每經訊，建業集團3月(yue)3日(ri)發布公(gong)(gong)(gong)(gong)告稱(cheng)，為滿足公(gong)(gong)(gong)(gong)司(si)戰略發展需(xu)要，積極(ji)推動(dong)公(gong)(gong)(gong)(gong)司(si)未來發展，公(gong)(gong)(gong)(gong)司(si)擬(ni)在吉林省(sheng)大安(an)(an)市(shi)(shi)成立全資子公(gong)(gong)(gong)(gong)司(si)，公(gong)(gong)(gong)(gong)司(si)性質(zhi)：全資子公(gong)(gong)(gong)(gong)司(si)；注冊(ce)資本(ben)：300萬元(yuan)；營業場所：白城(cheng)市(shi)(shi)大安(an)(an)市(shi)(shi)安(an)(an)北(bei)街北(bei)部(bu)明珠城(cheng)F 區4棟3單元(yuan)501。上述擬(ni)設立機構(gou)的名稱(cheng)、注冊(ce)地(di)址、經營范圍(wei)等(deng)以當地(di)當地(di)相(xiang)關部(bu)門批(pi)準或者(zhe)備(bei)案為準。公(gong)(gong)(gong)(gong)司(si)于2025年(nian)3月(yue)3日(ri)召開第(di)三屆(jie)董事會第(di)十四次會議(yi)，審(shen)議(yi)通過了《關于對外(wai)投資設立全資子公(gong)(gong)(gong)(gong)司(si)》議(yi)案，根據《公(gong)(gong)(gong)(gong)司(si)章程》等(deng)的相(xiang)關規定，該對外(wai)投資事項無需(xu)提交股東大會審(shen)議(yi)。

(記者 曾健輝)

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