每經訊，中(zhong)聯科技2月(yue)13日(ri)發布公(gong)(gong)告(gao)稱，為滿足(zu)公(gong)(gong)司(si)戰略(lve)發展(zhan)需(xu)(xu)要，公(gong)(gong)司(si)擬與自(zi)然(ran)(ran)人(ren)(ren)(ren)黃金(jin)橋、周(zhou)(zhou)順(shun)利(li)、范(fan)麗虹、王文(wen)霞、楊桂(gui)(gui)媚擬共同(tong)出資設立控股(gu)子公(gong)(gong)司(si)成(cheng)都中(zhong)聯聯三科技有限公(gong)(gong)司(si)（暫定名(ming)），注冊地址：成(cheng)都市高(gao)新區，注冊資本60萬(wan)元(yuan)人(ren)(ren)(ren)民幣，其(qi)中(zhong)公(gong)(gong)司(si)認(ren)繳(jiao)27萬(wan)，占(zhan)(zhan)股(gu)45%，自(zi)然(ran)(ran)人(ren)(ren)(ren)黃金(jin)橋認(ren)繳(jiao)15萬(wan)，占(zhan)(zhan)股(gu)25%，自(zi)然(ran)(ran)人(ren)(ren)(ren)周(zhou)(zhou)順(shun)利(li)認(ren)繳(jiao)7.2萬(wan)元(yuan)，占(zhan)(zhan)股(gu)12%，自(zi)然(ran)(ran)人(ren)(ren)(ren)范(fan)麗虹認(ren)繳(jiao)6萬(wan)元(yuan)，占(zhan)(zhan)股(gu)10%，自(zi)然(ran)(ran)人(ren)(ren)(ren)王文(wen)霞認(ren)繳(jiao)3萬(wan)元(yuan)，占(zhan)(zhan)股(gu)5%，自(zi)然(ran)(ran)人(ren)(ren)(ren)楊桂(gui)(gui)媚認(ren)繳(jiao)1.8萬(wan)元(yuan)，占(zhan)(zhan)股(gu)3%。公(gong)(gong)司(si)于(yu)2023年(nian)2月(yue)10日(ri)召(zhao)開第一屆董事(shi)會(hui)(hui)第十二(er)次會(hui)(hui)議，審(shen)議通過《關(guan)于(yu)<設立控股(gu)子公(gong)(gong)司(si)>的議案》公(gong)(gong)告(gao)編號：2023年(nian)00月(yue)3日(ri)，本議案無(wu)需(xu)(xu)提交(jiao)公(gong)(gong)司(si)股(gu)東大會(hui)(hui)審(shen)議。

(記者 曾健輝)

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