每經訊，騰升(sheng)(sheng)科(ke)技6月(yue)6日發布公(gong)(gong)(gong)告稱，根據公(gong)(gong)(gong)司(si)(si)(si)(si)(si)業(ye)務發展需要，湖(hu)北(bei)騰升(sheng)(sheng)科(ke)技股份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)與武(wu)漢(han)沃頓激光(guang)(guang)(guang)科(ke)技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)、武(wu)漢(han)市云中光(guang)(guang)(guang)科(ke)技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)、胡(hu)丹、李小(xiao)玲(ling)共同出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)設(she)立控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)“湖(hu)北(bei)騰升(sheng)(sheng)激光(guang)(guang)(guang)科(ke)技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)”，注冊(ce)地址(zhi)為：湖(hu)北(bei)省陽新縣經濟開(kai)發區(qu)綜(zong)合大道15號(hao)，注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)為人(ren)(ren)民(min)(min)幣(bi)300萬(wan)元(yuan)(yuan)，其中湖(hu)北(bei)騰升(sheng)(sheng)科(ke)技股份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)156萬(wan)元(yuan)(yuan)，占(zhan)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)的(de)52%；武(wu)漢(han)沃頓激光(guang)(guang)(guang)科(ke)技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)100.5萬(wan)元(yuan)(yuan)，占(zhan)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)的(de)33.5%；武(wu)漢(han)市云中光(guang)(guang)(guang)科(ke)技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)13.5萬(wan)元(yuan)(yuan)，占(zhan)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)的(de)4.5%；胡(hu)丹出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)15萬(wan)元(yuan)(yuan)，占(zhan)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)的(de)5%；李小(xiao)玲(ling)出(chu)(chu)資(zi)(zi)(zi)(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)15萬(wan)元(yuan)(yuan)，占(zhan)注冊(ce)資(zi)(zi)(zi)(zi)(zi)本(ben)(ben)(ben)的(de)5%；本(ben)(ben)(ben)次湖(hu)北(bei)騰升(sheng)(sheng)科(ke)技股份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)對外投資(zi)(zi)(zi)(zi)(zi)不(bu)涉及關聯交易。公(gong)(gong)(gong)司(si)(si)(si)(si)(si)于2024年6月(yue)6日召(zhao)開(kai)第(di)三屆(jie)董事會(hui)第(di)二十一次會(hui)議(yi)，審議(yi)通(tong)過了(le)《關于對外投資(zi)(zi)(zi)(zi)(zi)設(she)立控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)議(yi)案(an)》，故無需提交公(gong)(gong)(gong)司(si)(si)(si)(si)(si)股東大會(hui)審議(yi)。

(記者 曾健輝)

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