每經訊(xun)，青島(dao)普(pu)天(tian)9月(yue)27日(ri)發布公(gong)(gong)(gong)(gong)(gong)(gong)告稱，青島(dao)普(pu)天(tian)智能(neng)制(zhi)造股(gu)份(fen)有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)原擬(ni)(ni)(ni)設(she)立(li)全資(zi)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)青島(dao)環普(pu)實業發展有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，注冊(ce)(ce)(ce)地為(wei)(wei)青島(dao)市(shi)黃島(dao)區平湖路188號，注冊(ce)(ce)(ce)資(zi)本(ben)為(wei)(wei)人民(min)幣1000萬(wan)元，該公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)尚未注冊(ce)(ce)(ce)。現(xian)擬(ni)(ni)(ni)將上述注冊(ce)(ce)(ce)信息變更(geng)為(wei)(wei)與青島(dao)環球集團有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)共(gong)同投資(zi)設(she)立(li)控股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，名稱擬(ni)(ni)(ni)定為(wei)(wei)：青島(dao)環普(pu)智能(neng)制(zhi)造有限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，注冊(ce)(ce)(ce)地為(wei)(wei)青島(dao)市(shi)黃島(dao)區平湖路188號，注冊(ce)(ce)(ce)資(zi)本(ben)為(wei)(wei)人民(min)幣1000萬(wan)元，其中公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)認繳出資(zi)人民(min)幣660萬(wan)元，占(zhan)注冊(ce)(ce)(ce)資(zi)本(ben)的(de)66%。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)于2022年(nian)9月(yue)26日(ri)召(zhao)開第一屆(jie)董(dong)事會第十九(jiu)次(ci)會議，審(shen)議通過了(le)《關于擬(ni)(ni)(ni)投資(zi)設(she)立(li)控股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)議案》，根(gen)據《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》相關規定，本(ben)次(ci)投資(zi)設(she)立(li)控股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)事項需提交股(gu)東(dong)大會審(shen)議批(pi)準。

(記者 曾健輝)

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