每經訊，盈(ying)億(yi)股份6月(yue)6日(ri)發布公(gong)(gong)(gong)(gong)告稱，根據(ju)公(gong)(gong)(gong)(gong)司(si)(si)業務發展(zhan)規劃(hua)，為提(ti)升(sheng)公(gong)(gong)(gong)(gong)司(si)(si)業務拓展(zhan)能力，優(you)化(hua)公(gong)(gong)(gong)(gong)司(si)(si)戰略布局，公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)對外投(tou)資(zi)(zi)設(she)立(li)境(jing)外全資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)海防盈(ying)億(yi)機械有限公(gong)(gong)(gong)(gong)司(si)(si)，注(zhu)(zhu)冊(ce)(ce)地址為越南海防市，注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本為79萬美元。擬(ni)設(she)立(li)公(gong)(gong)(gong)(gong)司(si)(si)的名稱、注(zhu)(zhu)冊(ce)(ce)地址、注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本等以(yi)最終核準登記為準。公(gong)(gong)(gong)(gong)司(si)(si)于2024年6月(yue)5日(ri)召開第三屆董事(shi)會第七次會議(yi)，審(shen)議(yi)通過了(le)《<關于公(gong)(gong)(gong)(gong)司(si)(si)對外投(tou)資(zi)(zi)設(she)立(li)境(jing)外全資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)>的議(yi)案》，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章程》、《公(gong)(gong)(gong)(gong)司(si)(si)對外投(tou)資(zi)(zi)管理(li)制(zhi)度》相關規定，無(wu)需提(ti)交(jiao)股東(dong)大會審(shen)議(yi)批準。

(記者 曾健輝)

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