每經訊，微成(cheng)科技5月7日(ri)發布(bu)公(gong)(gong)(gong)(gong)告(gao)稱，根(gen)據(ju)廈門微成(cheng)新能源科技股(gu)份有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)發展需(xu)要(yao)，公(gong)(gong)(gong)(gong)司(si)(si)(si)擬與深圳(zhen)(zhen)市(shi)(shi)物資(zi)(zi)(zi)集團(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、自然人(ren)江凌穎(ying)設立控股(gu)子公(gong)(gong)(gong)(gong)司(si)(si)(si)深圳(zhen)(zhen)澳聯智行信(xin)息(xi)科技有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)，注冊地址為深圳(zhen)(zhen)市(shi)(shi)羅湖(hu)區筍崗街(jie)道筍西(xi)社區筍崗東路3002號萬(wan)通大廈1009，注冊資(zi)(zi)(zi)本100萬(wan)元(yuan)。其中，公(gong)(gong)(gong)(gong)司(si)(si)(si)出(chu)資(zi)(zi)(zi)51萬(wan)元(yuan)，持(chi)股(gu)比例為51%；深圳(zhen)(zhen)市(shi)(shi)物資(zi)(zi)(zi)集團(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)出(chu)資(zi)(zi)(zi)40萬(wan)元(yuan)，持(chi)股(gu)比例為40%；江凌穎(ying)出(chu)資(zi)(zi)(zi)9萬(wan)元(yuan)，持(chi)股(gu)比例為9%。相關(guan)信(xin)息(xi)最終(zhong)以市(shi)(shi)場監督(du)管理部門核準登(deng)記(ji)為準。公(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2025年5月7日(ri)召開第(di)四(si)屆董(dong)事會(hui)第(di)四(si)次(ci)會(hui)議(yi)，審議(yi)通過了(le)《關(guan)于(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)對外(wai)投(tou)資(zi)(zi)(zi)設立控股(gu)子公(gong)(gong)(gong)(gong)司(si)(si)(si)的議(yi)案》，根(gen)據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程》的相關(guan)規定(ding)，本議(yi)案無需(xu)提交公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)東會(hui)審議(yi)。

(記者 曾健輝)

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