每(mei)經訊，大(da)唐(tang)科技8月4日(ri)發布公(gong)(gong)(gong)告稱，陜西大(da)唐(tang)燃氣安全(quan)科技股(gu)份有(you)限公(gong)(gong)(gong)司(si)擬(ni)設(she)(she)立全(quan)資(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)陜西圣唐(tang)集光(guang)光(guang)電研究有(you)限公(gong)(gong)(gong)司(si)，認繳注(zhu)冊(ce)資(zi)(zi)本(ben)(ben)人民幣(bi)100萬元。子(zi)公(gong)(gong)(gong)司(si)名稱、經營范圍、注(zhu)冊(ce)地址等(deng)以登記(ji)機關(guan)核準登記(ji)信息為準。公(gong)(gong)(gong)司(si)于(yu)2025年8月4日(ri)召開第(di)四屆董事會(hui)第(di)十四次會(hui)議(yi)，審議(yi)通過了《關(guan)于(yu)對外投資(zi)(zi)設(she)(she)立全(quan)資(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)的議(yi)案(an)》，根據《公(gong)(gong)(gong)司(si)章程》相關(guan)規(gui)定，本(ben)(ben)議(yi)案(an)無需提交公(gong)(gong)(gong)司(si)股(gu)東會(hui)審議(yi)。

（記者 曾健輝）

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