每(mei)經(jing)訊，皖創環保10月10日發(fa)布公(gong)(gong)(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬聯(lian)合(he)宿州綠農實(shi)(shi)業(ye)發(fa)展有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)在宿州市(shi)投(tou)資(zi)設(she)立控(kong)股子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，控(kong)股子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)名稱擬定為(wei)安徽清綠水務有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，注冊資(zi)本(ben)為(wei)人民幣1500萬(wan)元。其中公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬以(yi)貨幣出資(zi)人民幣765萬(wan)元，占注冊資(zi)金(jin)的(de)51%，宿州綠農實(shi)(shi)業(ye)發(fa)展有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬以(yi)貨幣出資(zi)735萬(wan)元，占注冊資(zi)本(ben)的(de)49%。2022年9月30日，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)召開第(di)三屆董事會第(di)二(er)次會議，審(shen)(shen)議通過了《關于(yu)對外(wai)投(tou)資(zi)設(she)立控(kong)股子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)議案》，根(gen)據《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)章程》等相關制度規定，本(ben)次對外(wai)投(tou)資(zi)設(she)立控(kong)股子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)無需提交股東大(da)會審(shen)(shen)議。

(記者 曾健輝)

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