每(mei)經(jing)訊，金(jin)宇(yu)農(nong)牧(mu)12月(yue)14日發布公(gong)(gong)(gong)告稱，甘(gan)肅(su)省金(jin)宇(yu)浩(hao)威(wei)新能(neng)源(yuan)(yuan)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)系(xi)公(gong)(gong)(gong)司(si)(si)(si)的子公(gong)(gong)(gong)司(si)(si)(si)，公(gong)(gong)(gong)司(si)(si)(si)持有甘(gan)肅(su)省金(jin)宇(yu)浩(hao)威(wei)新能(neng)源(yuan)(yuan)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)90%的股(gu)權(quan)。基于經營需(xu)要(yao)，甘(gan)肅(su)省金(jin)宇(yu)浩(hao)威(wei)新能(neng)源(yuan)(yuan)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)擬出資(zi)(zi)設立(li)全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)(si)，擬設立(li)公(gong)(gong)(gong)司(si)(si)(si)名稱為甘(gan)肅(su)省浩(hao)榮新能(neng)源(yuan)(yuan)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)。2022年12月13日，公(gong)司召開第三屆董事會第二十五(wu)次(ci)(ci)會議(yi)，審議(yi)通過(guo)了《關于子公(gong)司甘肅省金(jin)宇浩(hao)威(wei)新能源有(you)限公(gong)司出資設立(li)子公(gong)司的議(yi)案》，審議(yi)通過(guo)的對外(wai)投資事項有(you)兩(liang)項，本次(ci)(ci)對外(wai)投資無需提交股東(dong)大會審議(yi)。

(記者 曾健輝)

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