Stock Code: China National Medicines Corporation Ltd(600511) stock abbreviation: China National Medicines Corporation Ltd(600511) Announcement No.: pro 2022014
China National Medicines Corporation Ltd(600511)
Announcement on amending some articles of the articles of Association
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the business development needs of the company, it is proposed to change the provisions related to the business scope in Article 13 of Chapter II of the articles of association. The specific changes are as follows:
Before and after revision
Article 13 with the approval of the company registration authority, Article 13 with the approval of the company registration authority, the business scope of the company is:
Wholesale drugs; Organize drug production; Selling medical devices and wholesale drugs; Organize drug production; Sales of medical devices (class II, II and III); Sales of prepackaged food (including refrigerated class III); Pre packaged food sales (including refrigerated and frozen food), special food sales (health food, special food sales (health food, infant formula milk powder); Infant formula milk powder); Internet information services do not include Internet information services, including news, publishing, education, medical news, publishing, education, medical care, electronic health care and electronic announcement services, including drugs and medical devices; Services, including drugs and medical devices; Class II value-added electricity information service business in class II value-added telecommunications business (information service business in non letter business (excluding fixed network electricity, including fixed network telephone information service and Internet Information Service); Telephone information service and Internet Information Service); Sales of medical devices (class I), daily necessities, cosmetics, medical devices (class I), daily necessities, cosmetics, automobiles (excluding passenger cars with less than nine seats), electronic products, cars (excluding passenger cars with less than nine seats), electronic products, computer software and auxiliary equipment, household appliances, health computer software and auxiliary equipment, household appliances Sanitary products, electromechanical equipment, mechanical equipment and accessories; Experimental analysis supplies, electromechanical equipment, mechanical equipment and accessories; Sales of import and export instruments, plastic products and chemical products (excluding export business; consultation related to the above business; conference clothes and dangerous goods); Import and export business; Business related to the above business; Technical services; Technology development; Computer system service consulting; Conference services; Technical services; Technology development; Business accounting; Mechanical equipment leasing; Special medical purpose formula food computer system service; Mechanical equipment leasing; supply chain management
Products. Disinfection supplies. Services; Formula food for special medical purposes. Disinfection supplies
The above amendments have been deliberated and adopted at the 37th meeting of China National Medicines Corporation Ltd(600511) the 7th board of directors, and will come into force after being deliberated and approved by the company’s 2021 annual general meeting of shareholders.
It is hereby announced.
China National Medicines Corporation Ltd(600511)
March 17, 2022
