每(mei)經(jing)訊，交(jiao)(jiao)(jiao)設股(gu)份(fen)(fen)5月7日發布公(gong)(gong)(gong)(gong)告稱，根據(ju)經(jing)(jing)營(ying)(ying)發展需要，甘(gan)肅(su)省(sheng)交(jiao)(jiao)(jiao)通規劃(hua)勘(kan)察設計院股(gu)份(fen)(fen)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)擬與(yu)甘(gan)肅(su)省(sheng)高(gao)速公(gong)(gong)(gong)(gong)路服務(wu)集(ji)團有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、甘(gan)肅(su)新路交(jiao)(jiao)(jiao)通工程有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)3家單位組成投(tou)(tou)資(zi)人聯(lian)合(he)體(ti)共同參(can)(can)與(yu)G30連(lian)霍高(gao)速公(gong)(gong)(gong)(gong)路百(bai)(bai)(bai)花“羲(xi)皇故(gu)里(li)·多彩(cai)百(bai)(bai)(bai)花”主題(ti)服務(wu)區(qu)改(gai)造(zao)提升特(te)(te)許經(jing)(jing)營(ying)(ying)項(xiang)(xiang)目(mu)投(tou)(tou)標。如聯(lian)合(he)體(ti)中(zhong)標本(ben)項(xiang)(xiang)目(mu)，將參(can)(can)與(yu)組建(jian)項(xiang)(xiang)目(mu)公(gong)(gong)(gong)(gong)司(si)(si)(si)并投(tou)(tou)資(zi)該特(te)(te)許經(jing)(jing)營(ying)(ying)項(xiang)(xiang)目(mu)。該項(xiang)(xiang)目(mu)資(zi)本(ben)金511.02萬元，其(qi)中(zhong)交(jiao)(jiao)(jiao)設股(gu)份(fen)(fen)計劃(hua)出資(zi)26.57萬元，占項(xiang)(xiang)目(mu)資(zi)本(ben)金的(de)5.2%。公(gong)(gong)(gong)(gong)司(si)(si)(si)于2025年4月30日召開第三屆董事會第十四(si)次會議(yi)，審議(yi)通過《關(guan)于參(can)(can)與(yu)G30連(lian)霍高(gao)速公(gong)(gong)(gong)(gong)路百(bai)(bai)(bai)花“羲(xi)皇故(gu)里(li)·多彩(cai)百(bai)(bai)(bai)花”主題(ti)服務(wu)區(qu)改(gai)造(zao)提升特(te)(te)許經(jing)(jing)營(ying)(ying)項(xiang)(xiang)目(mu)投(tou)(tou)標的(de)議(yi)案》，根據(ju)《全國中(zhong)小(xiao)企業股(gu)份(fen)(fen)轉(zhuan)讓(rang)系統掛牌公(gong)(gong)(gong)(gong)司(si)(si)(si)治(zhi)理規則》的(de)相關(guan)規定(ding)，本(ben)次對外投(tou)(tou)資(zi)無需提交(jiao)(jiao)(jiao)股(gu)東大會審議(yi)。

(記者 曾健輝)

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