每經(jing)訊，陽光(guang)綠(lv)能11月18日發布(bu)公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)擬(ni)設立全(quan)資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)液(ye)態陽光(guang)綠(lv)色能源(yuan)科(ke)技有限(xian)公(gong)(gong)(gong)(gong)司(si)，注冊(ce)地廣(guang)西省百色市(shi)田東(dong)(dong)縣注冊(ce)資(zi)(zi)金(jin)為人(ren)民幣1億元，公(gong)(gong)(gong)(gong)司(si)出資(zi)(zi)人(ren)民幣1億元，持股比例(li)為100%。公(gong)(gong)(gong)(gong)司(si)第(di)三(san)屆董事會第(di)二(er)次會議(yi)(yi)(yi)審議(yi)(yi)(yi)通過《關(guan)于(yu)對(dui)外投(tou)資(zi)(zi)設立全(quan)資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)的議(yi)(yi)(yi)案(an)》議(yi)(yi)(yi)案(an)表決(jue)結果：同意5票，本議(yi)(yi)(yi)案(an)尚需提交(jiao)公(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)大(da)會審議(yi)(yi)(yi)。

(記者 曾健輝)

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