每經(jing)訊，富(fu)蘭克(ke)(ke)7月7日發布(bu)公(gong)(gong)(gong)(gong)告稱(cheng)，為(wei)滿(man)足公(gong)(gong)(gong)(gong)司(si)(si)(si)實際(ji)經營(ying)發展需要，富(fu)蘭克(ke)(ke)科技股份有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)全(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)富(fu)蘭克(ke)(ke)潤滑科技有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)擬投資(zi)設立(li)全(quan)資(zi)上海子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)-上海磨盾化學(xue)有(you)(you)(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)，注冊(ce)地址為(wei)上海寶(bao)山區，注冊(ce)資(zi)本為(wei)人民幣500萬元(yuan)，占注冊(ce)資(zi)本的(de)100%。公(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2025年7月4日召(zhao)開第(di)四屆董事會(hui)(hui)第(di)十次會(hui)(hui)議(yi)(yi)，審(shen)議(yi)(yi)通過(guo)了《關(guan)(guan)于(yu)全(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)太(tai)倉富(fu)蘭克(ke)(ke)擬設立(li)上海子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)議(yi)(yi)案》；根據《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程》及其(qi)他(ta)相(xiang)關(guan)(guan)規定(ding)，本議(yi)(yi)案無(wu)需提(ti)交股東會(hui)(hui)審(shen)議(yi)(yi)。

（記者 曾健輝）

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