每經訊(xun)，東(dong)(dong)日環(huan)(huan)保(bao)3月22日發布(bu)公(gong)(gong)(gong)告稱，廣東(dong)(dong)東(dong)(dong)日環(huan)(huan)保(bao)股份有限(xian)公(gong)(gong)(gong)司(si)(si)(si)為進一步加快提(ti)升(sheng)綜合實力(li)，拓展(zhan)(zhan)(zhan)市(shi)場業(ye)務，提(ti)升(sheng)發展(zhan)(zhan)(zhan)規(gui)(gui)模，公(gong)(gong)(gong)司(si)(si)(si)擬與(yu)三門(men)峽(xia)市(shi)湖濱機(ji)電(dian)產(chan)業(ye)集聚區建設開發有限(xian)公(gong)(gong)(gong)司(si)(si)(si)共(gong)同投(tou)資組建子公(gong)(gong)(gong)司(si)(si)(si)，充分利用(yong)雙方的技(ji)術、資源優勢，全面開展(zhan)(zhan)(zhan)合作。子公(gong)(gong)(gong)司(si)(si)(si)名稱為三門(men)峽(xia)東(dong)(dong)日環(huan)(huan)保(bao)科技(ji)有限(xian)公(gong)(gong)(gong)司(si)(si)(si)，注冊(ce)地址為河南省三門(men)峽(xia)市(shi)湖濱區六峰路與(yu)五(wu)(wu)原路交叉口東(dong)(dong)50米崖底佳苑(yuan)10號樓一樓，注冊(ce)資本(ben)為1000萬元人(ren)民(min)幣，其中(zhong)公(gong)(gong)(gong)司(si)(si)(si)出(chu)(chu)資比例為85%，三門(men)峽(xia)市(shi)湖濱機(ji)電(dian)產(chan)業(ye)集聚區建設開發有限(xian)公(gong)(gong)(gong)司(si)(si)(si)出(chu)(chu)資比例為15%。具(ju)體以三門(men)峽(xia)市(shi)場監督管理局(ju)登(deng)記(ji)為準(zhun)為準(zhun)。公(gong)(gong)(gong)司(si)(si)(si)于2023年3月22日召開的第(di)二屆(jie)董事會(hui)第(di)十(shi)五(wu)(wu)次會(hui)議(yi)(yi)決(jue)議(yi)(yi)，審議(yi)(yi)通過了《關(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)對外(wai)投(tou)資設立控股子公(gong)(gong)(gong)司(si)(si)(si)的議(yi)(yi)案》，根據《公(gong)(gong)(gong)司(si)(si)(si)章(zhang)程》等相關(guan)(guan)規(gui)(gui)定，本(ben)次對外(wai)投(tou)資無需提(ti)交股東(dong)(dong)大會(hui)審議(yi)(yi)。

(記者 曾健輝)

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