每經訊，益(yi)語心3月(yue)5日發布公(gong)(gong)(gong)(gong)告稱，基于(yu)公(gong)(gong)(gong)(gong)司(si)(si)戰略需要和公(gong)(gong)(gong)(gong)司(si)(si)的(de)總體安排，增加科研投(tou)入，增強公(gong)(gong)(gong)(gong)司(si)(si)盈(ying)利能力和公(gong)(gong)(gong)(gong)司(si)(si)的(de)核心競爭(zheng)力。公(gong)(gong)(gong)(gong)司(si)(si)擬在杭(hang)州(zhou)成立杭(hang)州(zhou)益(yi)語心科技發展(zhan)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)。新公(gong)(gong)(gong)(gong)司(si)(si)注(zhu)冊資(zi)本(ben)為100萬(wan)(wan)元，其中公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資(zi)100萬(wan)(wan)元，占比100%；同時(shi)授權董(dong)事(shi)會指定人員辦理相關事(shi)宜，包括(kuo)但(dan)不(bu)限(xian)于(yu)簽署相關文件。2025年(nian)3月(yue)5日，公(gong)(gong)(gong)(gong)司(si)(si)召開第(di)二屆(jie)董(dong)事(shi)會第(di)二次會議(yi)，審議(yi)通過了《關于(yu)對外投(tou)資(zi)設(she)立全資(zi)子公(gong)(gong)(gong)(gong)司(si)(si)的(de)議(yi)案》，根(gen)據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章程》的(de)有關規定，該議(yi)案尚需提交股東大會審議(yi)。

(記者 曾健輝)

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