每經訊，道有(you)道10月31日發布(bu)公(gong)(gong)(gong)告稱(cheng)，道有(you)道科(ke)技集團(tuan)股(gu)份公(gong)(gong)(gong)司(si)(si)(si)根(gen)據公(gong)(gong)(gong)司(si)(si)(si)業務(wu)發展需(xu)要和戰略規(gui)劃，于(yu)2025年4月27日新設全(quan)資(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)(si)(si)道有(you)道數智(zhi)科(ke)技有(you)限公(gong)(gong)(gong)司(si)(si)(si)，注冊資(zi)(zi)本(ben)5049萬(wan)元，公(gong)(gong)(gong)司(si)(si)(si)目前已實繳出(chu)資(zi)(zi)1100萬(wan)元。新設子(zi)公(gong)(gong)(gong)司(si)(si)(si)有(you)利于(yu)公(gong)(gong)(gong)司(si)(si)(si)未來(lai)整體(ti)效益(yi)(yi)和綜合競(jing)爭力，不存在損害公(gong)(gong)(gong)司(si)(si)(si)股(gu)東利益(yi)(yi)的情(qing)形。本(ben)次公(gong)(gong)(gong)司(si)(si)(si)新設全(quan)資(zi)(zi)子(zi)公(gong)(gong)(gong)司(si)(si)(si)事項已經第四屆董事會(hui)(hui)(hui)第十一次會(hui)(hui)(hui)議(yi)審議(yi)通過(guo)，根(gen)據《全(quan)國(guo)中小企業股(gu)份轉(zhuan)讓(rang)系統(tong)掛牌公(gong)(gong)(gong)司(si)(si)(si)治理規(gui)則》、《公(gong)(gong)(gong)司(si)(si)(si)章程》的相(xiang)關規(gui)定本(ben)次交(jiao)易(yi)需(xu)經公(gong)(gong)(gong)司(si)(si)(si)董事會(hui)(hui)(hui)審議(yi)，本(ben)議(yi)案(an)無需(xu)提(ti)交(jiao)股(gu)東大會(hui)(hui)(hui)審議(yi)。

（記者 曾健輝）

免(mian)責聲明(ming)：本文內容與數據(ju)僅供參考，不構(gou)成投(tou)資(zi)建(jian)議，使(shi)用(yong)前請核(he)實。據(ju)此(ci)操(cao)作，風險(xian)自(zi)擔。