每經訊，三揚股份7月(yue)(yue)21日發布公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)(si)(si)于2018年7月(yue)(yue)9日出(chu)資(zi)設立(li)全資(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)廣東三揚網絡(luo)科技(ji)有限公(gong)(gong)(gong)(gong)司(si)(si)(si)（以下(xia)簡(jian)稱網絡(luo)公(gong)(gong)(gong)(gong)司(si)(si)(si)），注冊資(zi)本(ben)(ben)1000萬(wan)元(yuan)(yuan)。現因網絡(luo)公(gong)(gong)(gong)(gong)司(si)(si)(si)業(ye)務(wu)發展(zhan)的(de)需(xu)要，推進戰略(lve)發展(zhan)和資(zi)源整合，進行(xing)增(zeng)資(zi)，新(xin)(xin)增(zeng)注冊資(zi)本(ben)(ben)600萬(wan)元(yuan)(yuan)，引入(ru)佛山市禮(li)瑞企業(ye)管理合伙企業(ye)（有限合伙）作為(wei)新(xin)(xin)增(zeng)投資(zi)者認(ren)繳(jiao)(jiao)(jiao)出(chu)資(zi)300萬(wan)元(yuan)(yuan)，引入(ru)楊倬滔作為(wei)新(xin)(xin)增(zeng)投資(zi)者認(ren)繳(jiao)(jiao)(jiao)出(chu)資(zi)150萬(wan)元(yuan)(yuan)，引入(ru)李東元(yuan)(yuan)作為(wei)新(xin)(xin)增(zeng)投資(zi)者認(ren)繳(jiao)(jiao)(jiao)出(chu)資(zi)150萬(wan)元(yuan)(yuan)，共同(tong)開展(zhan)網絡(luo)公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)相關業(ye)務(wu)。 公(gong)(gong)(gong)(gong)司(si)(si)(si)于2022年7月(yue)(yue)21日召(zhao)開公(gong)(gong)(gong)(gong)司(si)(si)(si)第四屆(jie)董(dong)事會第二次會議(yi)，審議(yi)通過(guo)了(le)《關于公(gong)(gong)(gong)(gong)司(si)(si)(si)對外投資(zi)的(de)全資(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)變更為(wei)控股子公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)議(yi)案》，該(gai)議(yi)案無需(xu)提(ti)交股東大會審議(yi)。

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