每(mei)經訊，迅維股份(fen)9月19日(ri)發布公(gong)(gong)(gong)告稱，根據公(gong)(gong)(gong)司(si)(si)經營發展計(ji)劃(hua)，公(gong)(gong)(gong)司(si)(si)已于2022年9月2日(ri)設(she)立全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)“廣(guang)東享印(yin)暢鏈(lian)電子制造有限公(gong)(gong)(gong)司(si)(si)”，注冊(ce)地(di)為(wei)廣(guang)州市天(tian)河區高普路83號B棟C1號（僅限辦公(gong)(gong)(gong)），注冊(ce)資(zi)(zi)本為(wei)1000萬(wan)元(yuan)人民(min)幣。2022年9月16日(ri)，公(gong)(gong)(gong)司(si)(si)召開第(di)二屆董事會第(di)十三次會議，審(shen)議通過了《關于追認投資(zi)(zi)設(she)立全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)的議案》，根據《公(gong)(gong)(gong)司(si)(si)章程》規定，本次對外投資(zi)(zi)無(wu)需(xu)提交(jiao)公(gong)(gong)(gong)司(si)(si)股東大會審(shen)議。

(記者 曾健輝)

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