每經訊(xun)，佳樂股份12月(yue)(yue)5日發布公(gong)(gong)(gong)告稱，根據(ju)公(gong)(gong)(gong)司發展的(de)需要(yao)，全資子公(gong)(gong)(gong)司浙(zhe)江(jiang)(jiang)嘉樂新能(neng)源有限(xian)(xian)公(gong)(gong)(gong)司擬(ni)在(zai)浙(zhe)江(jiang)(jiang)省紹(shao)興市設(she)立(li)1個子公(gong)(gong)(gong)司，注(zhu)冊(ce)地擬(ni)定為：浙(zhe)江(jiang)(jiang)省紹(shao)興市越城區(qu)陶堰街道二(er)期(qi)工業(ye)園區(qu)1幢4樓429室，公(gong)(gong)(gong)司名稱擬(ni)定為：紹(shao)興凱贏(ying)新能(neng)源有限(xian)(xian)公(gong)(gong)(gong)司，注(zhu)冊(ce)資本為人(ren)(ren)民(min)幣(bi)100萬元(yuan)，公(gong)(gong)(gong)司持(chi)股比(bi)例為99%，浙(zhe)江(jiang)(jiang)聯(lian)一(yi)聯(lian)科技有限(xian)(xian)公(gong)(gong)(gong)司持(chi)股1%；擬(ni)與(yu)浙(zhe)江(jiang)(jiang)聯(lian)一(yi)聯(lian)科技有限(xian)(xian)公(gong)(gong)(gong)司在(zai)湖北省當(dang)陽市0元(yuan)分別收購趙(zhao)十垚對當(dang)陽嘉盛(sheng)能(neng)源有限(xian)(xian)公(gong)(gong)(gong)司99%、1%的(de)認繳股權(quan)，注(zhu)冊(ce)地為：當(dang)陽市淯溪鎮大(da)(da)河橋路12號，注(zhu)冊(ce)資本為人(ren)(ren)民(min)幣(bi)100萬元(yuan)，注(zhu)冊(ce)日期(qi)2024年(nian)7月(yue)(yue)26日。2024年(nian)12月(yue)(yue)5日，公(gong)(gong)(gong)司召開第(di)四屆董事會(hui)第(di)二(er)次會(hui)議(yi)(yi)(yi)，審議(yi)(yi)(yi)通(tong)過了《關于對外投(tou)資設(she)立(li)項(xiang)目公(gong)(gong)(gong)司的(de)議(yi)(yi)(yi)案(an)》，本議(yi)(yi)(yi)案(an)尚需提交股東大(da)(da)會(hui)審議(yi)(yi)(yi)。

(記者 曾健輝)

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