Securities code: 002788 securities abbreviation: Luyan Phapma Co.Ltd(002788) Announcement No.: 2021-054 Luyan Phapma Co.Ltd(002788)
Announcement on changing the business scope of the company and re formulating the articles of Association
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Luyan Phapma Co.Ltd(002788) (hereinafter referred to as "the company") convened the 8th meeting of the 5th board of directors on December 23, 2021, and deliberated and adopted the regulations on changing the business scope of the company and re formulating
<公司章程>
The motion of the. The company has expanded its e-commerce business of pharmaceutical products (B2B), third-party logistics of drugs and medical devices and other business needs, it is proposed to add relevant business items to the business scope. At the same time, according to the notice requirements of the State Administration of market supervision on unifying and standardizing the registration of market subjects, the expression of the original part of the business scope is adjusted according to the standard expression catalogue of business scope formulated by the State Administration of market supervision After this change, the company's main business will not change significantly. The proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation and approval. Due to the change of business scope, the company plans to re formulate the articles of association and go through relevant business registration and filing procedures. The details are as follows:
1、 Change of business scope of the company
Business scope before change:
Wholesale of Western medicine; Wholesale of traditional Chinese medicine; Wholesale of class III medical devices; Wholesale of health food; Wholesale of formula food for special medical purposes; Wholesale of infant formula milk powder; Wholesale of other infant formula foods; Wholesale of other unlisted prepackaged food (including refrigerated and frozen food); wholesale of class I medical devices; wholesale of class II medical devices; wholesale of cosmetics and sanitary products; other agricultural services; road cargo transportation (excluding dangerous goods transportation); other warehousing industry (excluding items requiring permission and approval); loading, unloading and handling; other unlisted professional and technical services (excluding the items that need to be approved by the license). (if the above business scope involves licensed business items, it can be operated only with the permission of relevant departments.)
Business scope after change:
Licensed items: drug wholesale; Import and export of drugs; Drug Internet information service; Sales of pharmaceutical precursor chemicals; Class III medical device business; Medical device Internet information service; Food sales; Food Internet sales; Internet information services; Road cargo transportation (excluding dangerous goods); road cargo transportation (network freight); alcohol business. (for projects that need to be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or permits of relevant departments)
General items: Sales of class I medical devices; Sales of class II medical devices; Sales of wearable smart devices; Wholesale of medical masks; Wholesale of protective articles for medical staff; Retail of protective articles for medical staff; Sales of sanitary supplies and disposable medical supplies; Sales of personal hygiene products; Daily mask (non-medical) sales; health food (prepackaged) sales; infant formula milk powder and other infant formula food sales; formula food sales for special medical purposes; food sales (only prepackaged food); food additives sales; food Internet sales (only prepackaged food); health consulting services (excluding diagnosis and treatment services); TCM health care services (non-medical); cosmetics wholesale; cosmetics retail; disinfectant sales (excluding hazardous chemicals); daily chemical products sales; special chemical products sales (excluding hazardous chemicals); sales of maternal and infant products; sales of daily necessities; sales of labor protection products; sales of special labor protection products; sales of daily sundries; Internet sales (except for the sale of goods requiring license); China trade agency; import and export of goods; import and export agent; sales agent; instrument sales; instrument repair; household appliance sales; software sales; edible Shenzhen Agricultural Products Group Co.Ltd(000061) wholesale; edible Shenzhen Agricultural Products Group Co.Ltd(000061) retail; real estate Chinese herbal medicine (excluding traditional Chinese medicine decoction pieces) purchase and sales; sales of agricultural and sideline products; sales of packaging materials and products; operation of road cargo transportation stations; Chinese cargo transportation agents; loading, unloading and handling; warehousing equipment leasing services; low-temperature warehousing (excluding hazardous chemicals and other items requiring license and approval); general cargo warehousing services (excluding hazardous chemicals and other items requiring approval); transportation equipment leasing services; mechanical equipment leasing; labor services (excluding labor dispatch); information consulting services (excluding licensing information consulting services); conference and exhibition services; non residential real estate leasing; counters and stalls leasing. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
2、 Reformulate the articles of Association
Due to the change of the company's business scope, according to the provisions of relevant laws and regulations, the company revised the relevant provisions of the articles of association and re formulated the articles of association. The specific revised contents are as follows:
Revised original articles
number
After registration according to law, the business scope of the company is: Western medicine. After registration according to law, the business scope of the company is: Wholesale; Wholesale of traditional Chinese medicine; Wholesale of class III medical devices; Available items: drug wholesale; Import and export of drugs; Wholesale of medicine and health food; Internet information service for formula food products for special medical purposes; Drugs easy to manufacture and poison 1 Article 12
Wholesale; Wholesale of infant formula milk powder; Sales of other infant and child school products; Class III medical device business; Wholesale of medical formula food; Other Internet information services for prepackaged therapeutic instruments not listed; Food sales; Wholesale of cosmetics (including refrigerated and frozen food); Internet sales of class I medical food; Internet information services; wholesale of medical devices; wholesale of class II medical devices; Chemical Road cargo transportation (excluding dangerous goods); wholesale of cosmetics and sanitary products; other agricultural services; road cargo transportation (network freight); alcohol business. Road cargo transportation (excluding the transportation of dangerous goods); (for projects that need to be approved according to law, business activities can be carried out only after being approved by relevant departments and other warehousing industries (excluding items that need to be approved by license, specific business purposes); loading, unloading and handling; other unspecified professional and technical projects shall be served by the approval documents or licenses of relevant departments (excluding the items that need to be approved by the license). Subject to the document) general items: class I medical devices (where the above business scope involves the sales of licensed business items; the sales of class II medical devices; the sales of wearable devices can only be sold through intelligent devices after obtaining the permission of relevant departments; the wholesale of medical masks; the medical camp.) the wholesale of personal protective articles; the retail of medical protective articles for medical personnel; the sales of sanitary articles and disposable medical articles; the sales of personal sanitary articles; and the daily sales Sales of masks (non-medical); sales of health food (prepackaged); sales of infant formula milk powder and other infant formula food; sales of formula food for special medical purposes; food sales (only prepackaged food); sales of food additives; food Internet sales (only prepackaged food); health consulting services (excluding diagnosis and treatment services); TCM health care services (non-medical); cosmetics wholesale; cosmetics retail; disinfectant sales (excluding hazardous chemicals); daily chemical products sales; special chemical products sales (excluding hazardous chemicals); sales of maternal and infant products; sales of daily necessities; sales of labor protection products; sales of special labor protection products; sales of daily sundries; Internet sales (except for the sale of goods requiring license); China trade agent; import and export of goods; import and export agent; sales agent; sales of instruments and meters; repair of instruments and meters; sales of household appliances; software sales; food
Wholesale with Shenzhen Agricultural Products Group Co.Ltd(000061) ; Food Shenzhen Agricultural Products Group Co.Ltd(000061) retail; Purchase and sale of Chinese herbal medicine (excluding Chinese herbal medicine pieces) in the real estate; sales of agricultural and sideline products; sales of packaging materials and products; operation of road cargo transportation stations; Chinese cargo transportation agents; loading and unloading; warehousing equipment leasing services; low temperature warehousing (excluding items requiring license and approval such as hazardous chemicals); general cargo warehousing services (excluding hazardous chemicals and other items requiring approval); transportation equipment leasing services; mechanical equipment leasing; labor services (excluding labor dispatch); information consulting services (excluding licensing information consulting services); conference and exhibition services; non residential real estate leasing; counters and stalls leasing. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
The statement of this business scope shall be subject to the contents approved by the commercial registration authority.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to handle all relevant matters such as business registration and filing related to changing the business scope of the company and re formulating the articles of association.
It is hereby announced.
Luyan Phapma Co.Ltd(002788) board of directors
December 24, 2021
