每經訊，科能騰達10月18日發布公(gong)(gong)(gong)(gong)(gong)告稱，為(wei)滿足(zu)公(gong)(gong)(gong)(gong)(gong)司(si)發展需要(yao)，更(geng)好的(de)優(you)化公(gong)(gong)(gong)(gong)(gong)司(si)資(zi)源，公(gong)(gong)(gong)(gong)(gong)司(si)擬(ni)設立(li)科能騰達（遼(liao)寧）信息(xi)技(ji)術有限(xian)責任公(gong)(gong)(gong)(gong)(gong)司(si)，注(zhu)(zhu)冊(ce)地(di)(di)為(wei)遼(liao)寧省沈陽市沈北(bei)新區(qu)沈北(bei)路76-2號318室，注(zhu)(zhu)冊(ce)資(zi)本(ben)為(wei)人民幣100萬元，新設立(li)控股(gu)子公(gong)(gong)(gong)(gong)(gong)司(si)的(de)名稱、注(zhu)(zhu)冊(ce)地(di)(di)址等以當地(di)(di)工商登記機關(guan)(guan)核準(zhun)登記為(wei)準(zhun)。2022年10月18日，公(gong)(gong)(gong)(gong)(gong)司(si)第四屆董事(shi)會(hui)第九次會(hui)議(yi)(yi)審(shen)議(yi)(yi)通過《關(guan)(guan)于對外投資(zi)設立(li)科能騰達（遼(liao)寧）信息(xi)技(ji)術有限(xian)責任公(gong)(gong)(gong)(gong)(gong)司(si)》的(de)議(yi)(yi)案，根據(ju)《公(gong)(gong)(gong)(gong)(gong)司(si)法》、《公(gong)(gong)(gong)(gong)(gong)司(si)章(zhang)程》的(de)規定，本(ben)次對外投資(zi)無需提交股(gu)東大會(hui)審(shen)議(yi)(yi)。

(記者 曾健輝)

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