每(mei)經訊，泓毅股份12月12日發布公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)(si)(si)全(quan)資子公(gong)(gong)(gong)(gong)司(si)(si)(si)蕪(wu)湖(hu)(hu)普(pu)威技(ji)研有限公(gong)(gong)(gong)(gong)司(si)(si)(si)根據(ju)業務所需(xu)，擬(ni)在(zai)蕪(wu)湖(hu)(hu)市鳩江區沈(shen)巷(xiang)鎮(zhen)出(chu)資2000萬元設立(li)的全(quan)資子公(gong)(gong)(gong)(gong)司(si)(si)(si)，進行儀表橫梁、車身件(jian)產(chan)(chan)品(pin)生產(chan)(chan)。公(gong)(gong)(gong)(gong)司(si)(si)(si)第三屆(jie)董事會第二十七次會議審(shen)議通過(guo)了(le)《關于(yu)普(pu)威技(ji)研投資項目暨設立(li)江北子公(gong)(gong)(gong)(gong)司(si)(si)(si)的議案(an)》，本議案(an)投資金額未達到(dao)《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程(cheng)》第五十條規定的須經股東(dong)大(da)會審(shen)議，因此(ci)本議案(an)無需(xu)提交(jiao)股東(dong)大(da)會審(shen)議。

(記者 曾健輝)

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