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創業慧康:關於全資子公司名稱及經營範圍變更的公告

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证券代码:300451 证券简称:创业慧康 公告编号:2019-010

创业慧康科技股份有限公司

关于全资子公司名称及经营范围变更的公告

本公司及董事会全体成员保证公告的内容真实、准确、完整,没有虚假记载、

误导性陈述或重大遗漏。

创业慧康科技股份有限公司(以下简称“公司”或“创业慧康”)全资子公

司杭州博泰信息技术服务有限公司因业务经营发展需要,将其名称及经营范围进

行了变更,相关手续已办理完毕,现已取得换发后的《营业执照》。变更后基本

信息如下:

统一社会信用代码:91330108722784740M

名称:杭州慧康物联网科技有限公司

类型:有限责任公司(自然人投资或控股的法人独资)

住所:浙江省杭州市滨江区长河街道越达巷 92 号 1502 室

法定代表人:赵晔

注册资本:叁仟万元整

成立时间:2000 年 05 月 31 日

营业期限:2000 年 05 月 31 日至 2029 年 11 月 18 日

经营范围:技术开发、技术服务、技术咨询、成果转让:物联网技术、数据

处理技术、计算机信息技术、计算机软件、电子产品;承接:电子与智能化工程、

消防设施工程、机电工程、灯光工程、音响工程、机械工程;批发、零售:电子

计算机及配件;服务:信息化工程监理,接受金融机构委托从事金融信息技术外

包,接受金融机构委托从事金融业务流程外包;货物或技术进出口(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)

特此公告。

创业慧康科技股份有限公司

董事会

2019 年 2 月 26 日

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