每經訊，天(tian)(tian)圣高(gao)科3月(yue)2日發(fa)布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)(si)(si)控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)廣東天(tian)(tian)圣高(gao)科環(huan)保(bao)科技有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)根(gen)據(ju)戰略(lve)規(gui)劃(hua)及經(jing)營(ying)發(fa)展需(xu)求，擬與股東王小(xiao)兵、許(xu)諾同比(bi)例(li)增(zeng)資(zi)(zi)，注(zhu)冊資(zi)(zi)本(ben)(ben)由人民幣1000萬元增(zeng)加至6800萬元，其中公(gong)(gong)(gong)司(si)(si)(si)按持股比(bi)例(li)為51%，擬對(dui)天(tian)(tian)圣環(huan)保(bao)增(zeng)資(zi)(zi)2958萬元，最(zui)終以(yi)控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)所在地工商登記機構核準(zhun)的結果為準(zhun)。增(zeng)資(zi)(zi)后天(tian)(tian)圣環(huan)保(bao)仍然為公(gong)(gong)(gong)司(si)(si)(si)的控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)，本(ben)(ben)次對(dui)外(wai)(wai)投(tou)資(zi)(zi)不(bu)會導致合并范圍發(fa)生(sheng)變更，不(bu)損害公(gong)(gong)(gong)司(si)(si)(si)及股東利(li)(li)益，預(yu)計不(bu)會對(dui)公(gong)(gong)(gong)司(si)(si)(si)未(wei)來財(cai)務(wu)狀況和(he)經(jing)營(ying)成果產生(sheng)重大不(bu)利(li)(li)影響。2023年3月(yue)2日，公(gong)(gong)(gong)司(si)(si)(si)召(zhao)開(kai)第(di)三屆董(dong)事會第(di)八(ba)次會議(yi)(yi)，審議(yi)(yi)通過了(le)《關于對(dui)外(wai)(wai)投(tou)資(zi)(zi)暨對(dui)控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)增(zeng)資(zi)(zi)的議(yi)(yi)案(an)》，根(gen)據(ju)《公(gong)(gong)(gong)司(si)(si)(si)章程》規(gui)定(ding)，本(ben)(ben)議(yi)(yi)案(an)尚需(xu)提交(jiao)股東大會審議(yi)(yi)。

(記者 曾健輝)

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