每(mei)經訊，中(zhong)玒(hong)(hong)(hong)口(kou)(kou)(kou)腔5月(yue)7日發(fa)布公(gong)告稱，根據公(gong)司(si)業務發(fa)展需要，全資(zi)子(zi)公(gong)司(si)北(bei)京康玒(hong)(hong)(hong)科技有(you)限(xian)公(gong)司(si)與曲(qu)清源投(tou)資(zi)設(she)立龍口(kou)(kou)(kou)市(shi)中(zhong)玒(hong)(hong)(hong)柏旭口(kou)(kou)(kou)腔醫(yi)院有(you)限(xian)公(gong)司(si)，注(zhu)冊地址為：山東省煙臺市(shi)龍口(kou)(kou)(kou)市(shi)，注(zhu)冊資(zi)本(ben)為人民(min)幣30萬(wan)(wan)元。其中(zhong)北(bei)京康玒(hong)(hong)(hong)科技有(you)限(xian)公(gong)司(si)出資(zi)人民(min)幣15.3萬(wan)(wan)元，占注(zhu)冊資(zi)本(ben)的51%；曲(qu)清源出資(zi)人民(min)幣14.7萬(wan)(wan)元，占注(zhu)冊資(zi)本(ben)的49%.根據《公(gong)司(si)章程》《對外投(tou)資(zi)管理(li)制度》相關規定，本(ben)議案無需提交董事會(hui)及股東大會(hui)審議。

(記者 曾健輝)

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