每經訊，孔(kong)(kong)鳳(feng)(feng)春10月10日發(fa)布(bu)公(gong)(gong)(gong)告稱(cheng)，因業務發(fa)展需要，公(gong)(gong)(gong)司(si)(si)擬新設(she)全資(zi)子(zi)公(gong)(gong)(gong)司(si)(si)：汕頭市孔(kong)(kong)鳳(feng)(feng)春電(dian)子(zi)商務有限(xian)公(gong)(gong)(gong)司(si)(si)，注冊資(zi)本10萬元，名稱(cheng)以工商核準信息(xi)為準。公(gong)(gong)(gong)司(si)(si)第三屆董(dong)事會(hui)第九次(ci)(ci)會(hui)議審(shen)議了《關于投資(zi)設(she)立全資(zi)子(zi)公(gong)(gong)(gong)司(si)(si)——汕頭市孔(kong)(kong)鳳(feng)(feng)春電(dian)子(zi)商務有限(xian)公(gong)(gong)(gong)司(si)(si)的(de)議案》，根據《公(gong)(gong)(gong)司(si)(si)章程》、《對外投融(rong)資(zi)管(guan)理制(zhi)度》規定，故公(gong)(gong)(gong)司(si)(si)本次(ci)(ci)出資(zi)設(she)立全資(zi)子(zi)公(gong)(gong)(gong)司(si)(si)的(de)事項無需提交(jiao)股(gu)東(dong)大會(hui)審(shen)議批準。

(記者 曾健輝)

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