天眼查App显示，近日，武汉市颜轩医疗器械有限公司成立，法定代表人为涂鸿绅，注册资本10万人民 币，经营范围为一般项目：第一类医疗器械销售，卫生用品和一次性使用医疗用品销售，第二类医疗器 械销售，特殊医学用途配方食品销售，宠物食品及用品零售，食品互联网销售（仅销售预包装食品）， 食品用洗涤剂销售，保健食品（预包装）销售，食品销售（仅销售预包装食品），未经加工的坚果、干 果销售，互联网销售（除销售需要许可的商品），智能无人飞行器销售，眼镜销售（不含隐形眼镜）， 日用口罩（非医用）销售，针纺织品销售，特种劳动防护用品销售，医用口罩零售，渔具销售，办公用 品销售，智能机器人销售，个人卫生用品销售，电子产品销售，日用百货销售，消毒剂销售（不含危险 化学品），医护人员防护用品零售，劳动保护用品销售，婴幼儿配方乳粉及其他婴幼儿配方食品销售， 服装服饰批发。（除许可业务外，可自主依法经营法律法规非禁止或限制的项目）。 ...

天眼查App显示，近日，连云港柔捷卫生用品有限公司成立，法定代表人为史向亮，注册资本10万人民 币，经营范围为许可项目：第三类医疗器械经营；食品销售（依法须经批准的项目，经相关部门批准后 方可开展经营活动，具体经营项目以审批结果为准）一般项目：第一类医疗器械销售；第二类医疗器械 销售；卫生用品和一次性使用医疗用品销售；个人卫生用品销售；养生保健服务（非医疗）；家居用品 销售；水产品零售；水产品批发；食用农产品零售；食用农产品初加工；日用百货销售；宠物食品及用 品零售；保健食品（预包装）销售；普通货物仓储服务（不含危险化学品等需许可审批的项目）；供应 链管理服务；家具销售；针纺织品销售；互联网销售（除销售需要许可的商品）；宠物食品及用品批 发；食品添加剂销售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - Yichun Suke Medical Equipment Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on various medical equipment and services [1] Company Overview - The legal representative of the company is Xie Jianguo [1] - The company is engaged in the operation of Class III medical devices, internet information services related to medical devices, and sales of Class II and III radiation devices [1] - The company also provides inspection and testing services, subject to relevant approvals [1] Business Scope - The company’s business includes the sale of Class I and II medical devices, rental of Class II medical equipment, and wholesale of medical masks [1] - Additional services offered include technical services, consulting, and health consultation (excluding diagnosis and treatment services) [1] - The company is involved in the wholesale and sale of various products, including rubber products, sanitary products, daily necessities, and office supplies [1]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held in the company's conference room [1] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][5] - Shareholders registered in the company's records have the right to attend and vote at the meeting [1] Agenda Items - The meeting will review several proposals, including the fourth board of directors' remuneration plan and the cancellation of the supervisory board [3][7] - Other proposals include changes to the company's registered capital, expansion of business scope, and amendments to the company's articles of association [3][7][9] - The company plans to cancel the supervisory board, transferring its powers to the audit committee of the board of directors [7] Financial Proposals - The proposed remuneration for the fourth board of directors is set at RMB 150,000 per year, inclusive of taxes [6] - The company intends to cancel 615,667 shares from the first employee stock ownership plan, reducing the total share capital from 266,451,202 shares to 265,835,535 shares [7][9] Business Scope Changes - The company aims to expand its business scope to include additional medical and healthcare products, such as first-class medical devices and non-medical masks [8][10] - The revised business scope will also cover various manufacturing and sales activities related to personal protective equipment and daily chemical products [9][10] Governance and Compliance - The company will amend its articles of association to reflect changes in governance structure and business operations [10][11] - The amendments will ensure compliance with relevant laws and regulations, enhancing the protection of shareholders' rights [11][12]