2023-016 關于修訂公司《章程》的公告
上傳時間:2023-03-20

股標走勢碼:600865       股標走勢縮略詞:百大群體     順序號:臨2023-016

 

百大集團電話有限公司股票限制有限公司

相關修編公司《流程》的通知

 

本工廠監事會成員會及廣大干部監事會成員確保本發布公告方式不具有隨便失實史籍、忽悠性答辯詞或者是很大外漏,并對其方式的真人真事性、嚴謹性性和刪改性分擔法律規范總責。

 

百大企業資產局限品(pin)牌(pai)(下類簡單來說就是“品(pin)牌(pai)”)于202兩年11月16日會(hui)議(yi)觸屏(ping)議(yi)程(cheng)第九(jiu)屆(jie)董事局會(hui)第五第十六次會(hui)議(yi)觸屏(ping),討論順利通過(guo)了《管于審訂品(pin)牌(pai)<工會(hui)章程(cheng)&gt;的議(yi)案》。

要(yao)根據《華夏國民中華人民裝(zhuang)修子(zi)總(zong)部(bu)法(fa)》、中國內地中國證(zheng)監會《退市裝(zhuang)修子(zi)總(zong)部(bu)環境治理法(fa)規》、重慶證(zheng)券(quan)總(zong)部(bu)刷卡交易(yi)平臺(tai)《股(gu)價退市的規則》等一些規程,并(bing)綜合(he)裝(zhuang)修子(zi)總(zong)部(bu)實際(ji)上(shang)的管理要(yao)有,擬對裝(zhuang)修子(zi)總(zong)部(bu)《規章》局部(bu)合(he)同條(tiao)款采取審訂,到底(di)如下圖(tu)所示(shi):

制定前

修定后

第十九四條所述

     經(jing)予以(yi)注冊,企業(ye)(ye)的開范圍(wei)內:基(ji)本上移(yi)動(dong)(dong):日化(hua)(hua)(hua)購物(wu)(wu)中心推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);日化(hua)(hua)(hua)品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);日化(hua)(hua)(hua)雜品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);日化(hua)(hua)(hua)品(pin)(pin)(pin)(pin)(pin)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;五金(jin)電(dian)(dian)氣(qi)(qi)(qi)電(dian)(dian)氣(qi)(qi)(qi)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei)零(ling)(ling)賣(mai);五金(jin)電(dian)(dian)氣(qi)(qi)(qi)電(dian)(dian)氣(qi)(qi)(qi)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;針(zhen)礦(kuang)業(ye)(ye)品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);礦(kuang)業(ye)(ye)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan)(包括(kuo)(kuo)準(zhun)許(xu)證書類(lei)礦(kuang)業(ye)(ye)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei));技(ji)藝制造美(mei)術學(xue)(xue)(xue)繪畫(hua)品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)禮貌禮節專物(wu)(wu)品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan)(象牙及(ji)(ji)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)包括(kuo)(kuo)但(dan)不(bu)(bu)限于);技(ji)藝制造美(mei)術學(xue)(xue)(xue)繪畫(hua)品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)收藏網站品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)賣(mai)(象牙及(ji)(ji)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)包括(kuo)(kuo)但(dan)不(bu)(bu)限于);小寵保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)及(ji)(ji)專物(wu)(wu)品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)賣(mai);精美(mei)禮品(pin)(pin)(pin)(pin)(pin)花賁(bi)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);建筑工(gong)(gong)(gong)(gong)程裝飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)原(yuan)料推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);實木(mu)家(jia)(jia)(jia)居(ju)(ju)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);勞功(gong)自我保(bao)(bao)(bao)護專物(wu)(wu)品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);汽(qi)車(che)的零(ling)(ling)附件(jian)(jian)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;寶(bao)(bao)(bao)(bao)石金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)賣(mai);寶(bao)(bao)(bao)(bao)石金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;寶(bao)(bao)(bao)(bao)石金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)金(jin)飾(shi)(shi)品(pin)(pin)(pin)(pin)(pin)收舊維修(xiu)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);家(jia)(jia)(jia)裝電(dian)(dian)氣(qi)(qi)(qi)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);分析儀器(qi)儀容儀表推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);自動(dong)(dong)化(hua)(hua)(hua)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);通訊網絡(luo)好(hao)(hao)產品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);情趣玩具、動(dong)(dong)漫名字(zi)及(ji)(ji)游樂專物(wu)(wu)品(pin)(pin)(pin)(pin)(pin)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);類(lei)型(xing)醫學(xue)(xue)(xue)衛生(sheng)(sheng)手術運(yun)動(dong)(dong)器(qi)械推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);二、類(lei)醫學(xue)(xue)(xue)衛生(sheng)(sheng)手術運(yun)動(dong)(dong)器(qi)械推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);統計機薄厚件(jian)(jian)及(ji)(ji)輔助性(xing)好(hao)(hao)產品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)賣(mai);美(mei)觀(guan)品(pin)(pin)(pin)(pin)(pin)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;美(mei)觀(guan)品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)賣(mai);好(hao)(hao)產品(pin)(pin)(pin)(pin)(pin)珠寶(bao)(bao)(bao)(bao)廠(chang)(chang)家(jia)(jia)(jia)專業(ye)(ye)要(yao)廠(chang)(chang)家(jia)(jia)(jia)批(pi)銷;好(hao)(hao)產品(pin)(pin)(pin)(pin)(pin)珠寶(bao)(bao)(bao)(bao)零(ling)(ling)賣(mai);太陽鏡推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan)(包括(kuo)(kuo)看不(bu)(bu)見太陽鏡);毛(mao)皮保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);鞋(xie)和毛(mao)皮維修(xiu);車(che)2.連接網絡(luo)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan)(除推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan)可(ke)以(yi)準(zhun)許(xu)證書的淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei));軟廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)制造、地(di)區(qu)代理(li)(li);軟廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)制造;軟廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)發(fa)布了;非居(ju)(ju)民(min)房產制作(zuo)(zuo)行(xing)業(ye)(ye)租(zu)貸(dai);房屋租(zu)貸(dai);銀行(xing)柜臺、檔口(kou)租(zu)借(jie);數碼攝影(ying)擴印服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)統貨件(jian)(jian)倉儲配送服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu)(包括(kuo)(kuo)快消失(shi)無機化(hua)(hua)(hua)學(xue)(xue)(xue)試劑等需準(zhun)許(xu)證書申批(pi)的移(yi)動(dong)(dong));集貿市廠(chang)(chang)治理(li)(li)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);社(she)會性(xing)經(jing)濟增長顧(gu)問服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);市廠(chang)(chang)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)策劃(hua)方案;洗染服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);洗車(che)行(xing)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);配備的駕(jia)(jia)駛員(yuan)(yuan)(yuan)(yuan)(yuan)一般都(dou)精通路線且(qie)駕(jia)(jia)駛技(ji)能(neng)(neng)過硬(ying)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);打字(zi)復印;技(ji)能(neng)(neng)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu)、技(ji)能(neng)(neng)制作(zuo)(zuo)、技(ji)能(neng)(neng)顧(gu)問、技(ji)能(neng)(neng)聯(lian)絡(luo)、技(ji)能(neng)(neng)購買、技(ji)能(neng)(neng)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan);日化(hua)(hua)(hua)淘(tao)(tao)(tao)寶(bao)(bao)(bao)(bao)寶(bao)(bao)(bao)(bao)貝(bei)(bei)維修(xiu);日化(hua)(hua)(hua)電(dian)(dian)氣(qi)(qi)(qi)維修(xiu);家(jia)(jia)(jia)裝電(dian)(dian)氣(qi)(qi)(qi)安裝服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);縫紉處理(li)(li)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);消息顧(gu)問服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu)(包括(kuo)(kuo)準(zhun)許(xu)證書類(lei)消息顧(gu)問服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu));電(dian)(dian)視電(dian)(dian)話會議及(ji)(ji)展會服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);物(wu)(wu)業(ye)(ye)保(bao)(bao)(bao)安治理(li)(li);該酒店治理(li)(li);貨件(jian)(jian)流動(dong)(dong)口(kou)(除予以(yi)須經(jing)獲得(de)(de)允(yun)(yun)許(xu)的移(yi)動(dong)(dong)外,憑(ping)開門執(zhi)照予以(yi)自行(xing)做好(hao)(hao)開移(yi)動(dong)(dong))。以(yi)內限結點(dian)公司(si)開:準(zhun)許(xu)證書移(yi)動(dong)(dong):保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)車(che)2.連接網絡(luo)推(tui)(tui)(tui)廣(guang)(guang)(guang)(guang)宣(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)(xuan)傳(chuan)(chuan)(chuan)(chuan)(chuan)(chuan)員(yuan)(yuan)(yuan)(yuan)(yuan);煙草公司(si)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)保(bao)(bao)(bao)健(jian)(jian)(jian)(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)加(jia)(jia)工(gong)(gong)(gong)(gong)零(ling)(ling)賣(mai);中藥飲片零(ling)(ling)賣(mai);發(fa)稿物(wu)(wu)零(ling)(ling)賣(mai);行(xing)業(ye)(ye)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);宿舍服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);衣食(shi)(shi)住行(xing)美(mei)觀(guan)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu);理(li)(li)發(fa)服(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(wu)。(予以(yi)須經(jing)獲得(de)(de)允(yun)(yun)許(xu)的移(yi)動(dong)(dong),經(jing)涉(she)及(ji)(ji)到的行(xing)業(ye)(ye)獲得(de)(de)允(yun)(yun)許(xu)后可(ke)做好(hao)(hao)開移(yi)動(dong)(dong),大概開移(yi)動(dong)(dong)以(yi)涉(she)及(ji)(ji)到的行(xing)業(ye)(ye)獲得(de)(de)允(yun)(yun)許(xu)資料或準(zhun)許(xu)證書證書準(zhun)確)。

十好幾條

    經(jing)(jing)依(yi)(yi)法(fa)登記,公司的(de)(de)經(jing)(jing)營范(fan)圍:一般項(xiang)(xiang)目:日(ri)用(yong)(yong)(yong)(yong)(yong)百貨銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)(yong)(yong)雜品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)批(pi)(pi)發(fa)(fa)(fa)(fa);五(wu)(wu)金產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);五(wu)(wu)金產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin)批(pi)(pi)發(fa)(fa)(fa)(fa);針紡(fang)織品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);化工產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(不含(han)許可(ke)類(lei)化工產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin));工藝美術(shu)(shu)品(pin)(pin)(pin)(pin)(pin)(pin)及(ji)(ji)禮儀用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(象牙(ya)及(ji)(ji)其制品(pin)(pin)(pin)(pin)(pin)(pin)除外(wai)(wai));工藝美術(shu)(shu)品(pin)(pin)(pin)(pin)(pin)(pin)及(ji)(ji)收(shou)藏品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(象牙(ya)及(ji)(ji)其制品(pin)(pin)(pin)(pin)(pin)(pin)除外(wai)(wai));寵物(wu)食品(pin)(pin)(pin)(pin)(pin)(pin)及(ji)(ji)用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);禮品(pin)(pin)(pin)(pin)(pin)(pin)花(hua)卉銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);建筑裝(zhuang)飾(shi)材料銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);家具銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);勞動(dong)保護(hu)用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);汽車(che)(che)零(ling)(ling)(ling)配件(jian)批(pi)(pi)發(fa)(fa)(fa)(fa);珠寶(bao)首(shou)飾(shi)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);珠寶(bao)首(shou)飾(shi)批(pi)(pi)發(fa)(fa)(fa)(fa);珠寶(bao)首(shou)飾(shi)回收(shou)修理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);家用(yong)(yong)(yong)(yong)(yong)電器(qi)(qi)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);儀器(qi)(qi)儀表銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);電子產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);通(tong)(tong)訊設(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);玩(wan)具、動(dong)漫及(ji)(ji)游(you)藝用(yong)(yong)(yong)(yong)(yong)品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);第一類(lei)醫(yi)療器(qi)(qi)械(xie)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);第二類(lei)醫(yi)療器(qi)(qi)械(xie)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);計算機軟硬(ying)件(jian)及(ji)(ji)輔助設(she)(she)備(bei)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);化妝品(pin)(pin)(pin)(pin)(pin)(pin)批(pi)(pi)發(fa)(fa)(fa)(fa);化妝品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);服(fu)(fu)(fu)(fu)(fu)裝(zhuang)服(fu)(fu)(fu)(fu)(fu)飾(shi)批(pi)(pi)發(fa)(fa)(fa)(fa);服(fu)(fu)(fu)(fu)(fu)裝(zhuang)服(fu)(fu)(fu)(fu)(fu)飾(shi)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);眼(yan)鏡銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(不含(han)隱形眼(yan)鏡);日(ri)用(yong)(yong)(yong)(yong)(yong)化工電學食品(pin)(pin)(pin)(pin)(pin)(pin)經(jing)(jing)銷(xiao)(xiao)(xiao)(xiao)(xiao)商;安全生活(huo)品(pin)(pin)(pin)(pin)(pin)(pin)和一下性適(shi)用(yong)(yong)(yong)(yong)(yong)醫(yi)療保障(zhang)生活(huo)品(pin)(pin)(pin)(pin)(pin)(pin)經(jing)(jing)銷(xiao)(xiao)(xiao)(xiao)(xiao)商;清潔劑經(jing)(jing)銷(xiao)(xiao)(xiao)(xiao)(xiao)商(不含(han)有危(wei)害電學品(pin)(pin)(pin)(pin)(pin)(pin));皮(pi)(pi)革(ge)制品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);鞋和皮(pi)(pi)革(ge)修理(li)(li)(li);互(hu)聯網銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(除銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)需要(yao)許可(ke)的(de)(de)商品(pin)(pin)(pin)(pin)(pin)(pin));廣(guang)告設(she)(she)計、代理(li)(li)(li);廣(guang)告制作;廣(guang)告發(fa)(fa)(fa)(fa)布;非居住(zhu)(zhu)房(fang)地產(chan)(chan)租(zu)賃;住(zhu)(zhu)房(fang)租(zu)賃;柜臺、攤位出租(zu);攝影擴印服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);普通(tong)(tong)貨物(wu)倉儲服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(不含(han)危(wei)險(xian)化學品(pin)(pin)(pin)(pin)(pin)(pin)等需許可(ke)審批(pi)(pi)的(de)(de)項(xiang)(xiang)目);集貿市場(chang)管(guan)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);社會(hui)經(jing)(jing)濟咨(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);市場(chang)營銷(xiao)(xiao)(xiao)(xiao)(xiao)策劃(hua);洗(xi)染(ran)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);洗(xi)車(che)(che)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);代駕(jia)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);打字復印;技術(shu)(shu)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)、技術(shu)(shu)開(kai)發(fa)(fa)(fa)(fa)、技術(shu)(shu)咨(zi)詢、技術(shu)(shu)交流、技術(shu)(shu)轉(zhuan)讓、技術(shu)(shu)推廣(guang);日(ri)用(yong)(yong)(yong)(yong)(yong)產(chan)(chan)品(pin)(pin)(pin)(pin)(pin)(pin)修理(li)(li)(li);日(ri)用(yong)(yong)(yong)(yong)(yong)電器(qi)(qi)修理(li)(li)(li);家用(yong)(yong)(yong)(yong)(yong)電器(qi)(qi)安裝(zhuang)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);縫紉修補服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);信(xin)息(xi)咨(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(不含(han)許可(ke)類(lei)信(xin)息(xi)咨(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu));會(hui)議(yi)及(ji)(ji)展(zhan)覽服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);物(wu)業(ye)管(guan)理(li)(li)(li);酒店管(guan)理(li)(li)(li);貨物(wu)進出口(kou);停車(che)(che)場(chang)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);票務(wu)(wu)代理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);劇本娛樂活(huo)動(dong),汽車(che)(che)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(除依(yi)(yi)法(fa)須經(jing)(jing)批(pi)(pi)準(zhun)的(de)(de)項(xiang)(xiang)目外(wai)(wai),憑營業(ye)執照(zhao)依(yi)(yi)法(fa)自主開(kai)展(zhan)經(jing)(jing)營活(huo)動(dong))。以下限分支(zhi)機構經(jing)(jing)營:許可(ke)項(xiang)(xiang)目:食品(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);食品(pin)(pin)(pin)(pin)(pin)(pin)互(hu)聯網銷(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);煙草(cao)制品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);藥品(pin)(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);出版物(wu)零(ling)(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);餐飲服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);住(zhu)(zhu)宿服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);生活(huo)美容服(fu)(fu)(fu)(fu)(fu)務(wu)(wu);理(li)(li)(li)發(fa)(fa)(fa)(fa)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)。(依(yi)(yi)法(fa)須經(jing)(jing)批(pi)(pi)準(zhun)的(de)(de)項(xiang)(xiang)目,經(jing)(jing)相關部門批(pi)(pi)準(zhun)后方(fang)可(ke)開(kai)展(zhan)經(jing)(jing)營活(huo)動(dong),具體(ti)經(jing)(jing)營項(xiang)(xiang)目以相關部門批(pi)(pi)準(zhun)文件(jian)或許可(ke)證(zheng)件(jian)為準(zhun))。

弟一百一16條 

副董(dong)事成員(yuan)長會辦(ban)(ban)公(gong)(gong)多(duo)媒(mei)體(ti)的(de)通知范(fan)文臨建副董(dong)事成員(yuan)長會辦(ban)(ban)公(gong)(gong)多(duo)媒(mei)體(ti)的(de)的(de)通知范(fan)文能夠(gou)用發傳真、微電子到郵件(jian)、寄包裹或專(zhuan)業人員(yuan)送至形式(shi)接收(shou);的(de)通知范(fan)文限期(qi)為:不不低于辦(ban)(ban)公(gong)(gong)多(duo)媒(mei)體(ti)辦(ban)(ban)公(gong)(gong)多(duo)媒(mei)體(ti)的(de)通知范(fan)文前五六天。

獨一百一第十五條 

董事會(hui)召(zhao)開(kai)臨(lin)時董事會(hui)會(hui)議的通知可以用傳真、電子郵件、郵寄(ji)或專人(ren)送達方(fang)式發(fa)送;通知時限為(wei):不少于會(hui)議召(zhao)開(kai)前三(san)天。

首個百四第十五條

股東(dong)(dong)會(hui)(hui)(hui)每6三個月應為(wei)舉(ju)行開(kai)會(hui)(hui)(hui)每次(ci)開(kai)會(hui)(hui)(hui),開(kai)會(hui)(hui)(hui)知會(hui)(hui)(hui)不得在開(kai)會(hui)(hui)(hui)舉(ju)行開(kai)會(hui)(hui)(hui)10日已(yi)前以書面形式(shi)語簽收列席大會(hui)(hui)(hui)股東(dong)(dong)。股東(dong)(dong)可建議書舉(ju)行開(kai)會(hui)(hui)(hui)臨(lin)建股東(dong)(dong)會(hui)(hui)(hui)開(kai)會(hui)(hui)(hui),臨(lin)建開(kai)會(hui)(hui)(hui)知會(hui)(hui)(hui)不得在開(kai)會(hui)(hui)(hui)舉(ju)行開(kai)會(hui)(hui)(hui)5日已(yi)前以書面形式(shi)語簽收列席大會(hui)(hui)(hui)股東(dong)(dong)。

股東會(hui)會(hui)提議需經半數左右股東會(hui)按照(zhao)。

弟一百四15場條

監事(shi)會(hui)每6個月(yue)至少(shao)召(zhao)(zhao)開(kai)一次會(hui)議(yi),會(hui)議(yi)通知(zhi)應當在(zai)會(hui)議(yi)召(zhao)(zhao)開(kai)10日以前(qian)書(shu)面送達全(quan)體(ti)監事(shi)。監事(shi)可(ke)以提議(yi)召(zhao)(zhao)開(kai)臨時監事(shi)會(hui)會(hui)議(yi),臨時會(hui)議(yi)通知(zhi)應當在(zai)會(hui)議(yi)召(zhao)(zhao)開(kai)3日以前(qian)書(shu)面送達全(quan)體(ti)監事(shi)。

監事會(hui)會(hui)會(hui)提議須得經半(ban)數超過監事會(hui)會(hui)經由。

除了(le)上修編(bian)版更改(gai)外,《條例(li)》相關不可抗力(li)條款信息(xi)主要內容(rong)未變(bian)。綜上所(suo)述修編(bian)版更改(gai)終究以專業市場參與控制部(bu)分審批登記證的信息(xi)主要內容(rong)為界。修編(bian)版后的總(zong)部(bu)《條例(li)》在線閱讀(du)具體情況見沈陽股票(piao)數字貨幣交易所(suo)所(suo)網頁(www.sse.com.cn)。

據(ju)此審(shen)訂還需出具法人(ren)項目公司(si)的(de)股東洽(qia)談(tan)(tan)會(hui)決(jue)議草案,審(shen)訂后的(de)品(pin)牌《公司(si)章程》自法人(ren)項目公司(si)的(de)股東洽(qia)談(tan)(tan)會(hui)決(jue)議草案經由的(de)那一天起起開始(shi)生(sheng)效。

特此通告。

 

 ;                                                      百大實業機(ji)構股(gu)分非常有限機(ji)構執行董事(shi)

                                            二〇二十年3月 18日


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