每經(jing)訊，精鴻益5月(yue)(yue)26日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，為更好地拓展(zhan)市場，公(gong)(gong)(gong)(gong)司(si)(si)途徑共創科技有限公(gong)(gong)(gong)(gong)司(si)(si)以貨幣形式增(zeng)資(zi)(zi)200萬美(mei)元至境外公(gong)(gong)(gong)(gong)司(si)(si)越(yue)南精渝田實業有限公(gong)(gong)(gong)(gong)司(si)(si)，并(bing)在增(zeng)資(zi)(zi)完(wan)成(cheng)后，按照(zhao)協議(yi)(yi)約(yue)定獲得20%的股(gu)(gu)權。公(gong)(gong)(gong)(gong)司(si)(si)于2025年5月(yue)(yue)22日(ri)在公(gong)(gong)(gong)(gong)司(si)(si)會議(yi)(yi)室召開了第(di)二屆(jie)董事(shi)會第(di)五次會議(yi)(yi)，會議(yi)(yi)審(shen)議(yi)(yi)通過(guo)了《對外投資(zi)(zi)增(zeng)資(zi)(zi)入股(gu)(gu)越(yue)南精渝田實業有限公(gong)(gong)(gong)(gong)司(si)(si)》，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》相關規(gui)定，本議(yi)(yi)案無需提交股(gu)(gu)東大(da)會審(shen)議(yi)(yi)。

（記者 曾健輝）

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