每經訊(xun)，益森科技1月10日發布公(gong)(gong)告稱，公(gong)(gong)司(si)擬與寧(ning)波(bo)涌(yong)樾企(qi)業管(guan)理咨詢(xun)有限(xian)公(gong)(gong)司(si)共同出資(zi)(zi)(zi)設立(li)控(kong)股(gu)子公(gong)(gong)司(si)浙江(jiang)益森新型建材(cai)有限(xian)公(gong)(gong)司(si)，注冊資(zi)(zi)(zi)本(ben)為人民(min)幣(bi)(bi)(bi)3000萬(wan)元(yuan)，其中公(gong)(gong)司(si)以貨(huo)幣(bi)(bi)(bi)出資(zi)(zi)(zi)人民(min)幣(bi)(bi)(bi)1530萬(wan)元(yuan)，占注冊資(zi)(zi)(zi)本(ben)的(de)51%，寧(ning)波(bo)涌(yong)樾企(qi)業管(guan)理咨詢(xun)有限(xian)公(gong)(gong)司(si)以貨(huo)幣(bi)(bi)(bi)出資(zi)(zi)(zi)人民(min)幣(bi)(bi)(bi)1470萬(wan)元(yuan)占注冊資(zi)(zi)(zi)本(ben)的(de)49%。2024年1月10日，公(gong)(gong)司(si)召開(kai)第四屆(jie)董事會第七(qi)次會議(yi)以9票同意、0票反對、0票棄權審(shen)議(yi)通(tong)過了《關(guan)于對外(wai)投(tou)資(zi)(zi)(zi)設立(li)控(kong)股(gu)子公(gong)(gong)司(si)的(de)議(yi)案》，根據(ju)公(gong)(gong)司(si)《公(gong)(gong)司(si)章程(cheng)》及《對外(wai)投(tou)資(zi)(zi)(zi)管(guan)理制度》的(de)相關(guan)規定，本(ben)次對外(wai)投(tou)資(zi)(zi)(zi)事項無須提交股(gu)東大(da)會審(shen)議(yi)。

(記者 曾健輝)

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