每經訊，高新(xin)公(gong)(gong)用(yong)9月(yue)29日發布公(gong)(gong)告稱(cheng)，為(wei)(wei)配合(he)公(gong)(gong)司發展需要，拓寬企業發展空間(jian)，濟寧高新(xin)公(gong)(gong)用(yong)事業發展股(gu)(gu)份有限(xian)公(gong)(gong)司擬與山(shan)(shan)東普(pu)賽(sai)(sai)通信(xin)科(ke)技(ji)股(gu)(gu)份有限(xian)公(gong)(gong)司共同(tong)出資(zi)(zi)(zi)設(she)立山(shan)(shan)東賽(sai)(sai)達智慧科(ke)技(ji)有限(xian)公(gong)(gong)司，注(zhu)冊(ce)(ce)地址為(wei)(wei)山(shan)(shan)東省濟寧市高新(xin)區(qu)王(wang)因街道東二環路(lu)與雪花路(lu)交叉口北460米(mi)，注(zhu)冊(ce)(ce)資(zi)(zi)(zi)本為(wei)(wei)1000萬元人(ren)民幣，公(gong)(gong)司認繳出資(zi)(zi)(zi)600萬元，占注(zhu)冊(ce)(ce)資(zi)(zi)(zi)本的60%，普(pu)賽(sai)(sai)通信(xin)認繳出資(zi)(zi)(zi)400萬元，占注(zhu)冊(ce)(ce)資(zi)(zi)(zi)本的40%，具體以市場監督(du)管(guan)理部門(men)實際核準信(xin)息(xi)為(wei)(wei)準。公(gong)(gong)司于(yu)(yu)2022年(nian)9月(yue)28日召開公(gong)(gong)司第二屆(jie)董事會第十三次會議(yi)(yi)，審(shen)議(yi)(yi)通過(guo)了《關于(yu)(yu)公(gong)(gong)司對外投資(zi)(zi)(zi)擬設(she)立控股(gu)(gu)子公(gong)(gong)司》議(yi)(yi)案；會議(yi)(yi)表決結果如下：同(tong)意5票，本次議(yi)(yi)案無需提交股(gu)(gu)東大(da)會審(shen)議(yi)(yi)。

(記者 曾健輝)

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