每經訊，華亨股份(fen)9月30日發(fa)布(bu)公(gong)(gong)告稱，為滿(man)足江西華亨寵(chong)(chong)物食(shi)品股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)業務發(fa)展，合理規劃(hua)戰略布(bu)局，拓展國內市(shi)場(chang)，公(gong)(gong)司(si)擬與煙(yan)臺(tai)好(hao)氏寵(chong)(chong)物食(shi)品科技(ji)有(you)(you)限(xian)(xian)公(gong)(gong)司(si)合作，對(dui)(dui)外投資設立一個控(kong)股子(zi)公(gong)(gong)司(si)：九江華好(hao)寵(chong)(chong)物食(shi)品有(you)(you)限(xian)(xian)公(gong)(gong)司(si)，注冊地為江西省瑞昌市(shi)，注冊資本(ben)為500萬元，公(gong)(gong)司(si)出資255萬元，持股51%。2022年9月29日，公(gong)(gong)司(si)召開(kai)第三(san)屆董(dong)事會(hui)第二次(ci)會(hui)議(yi)，會(hui)議(yi)審(shen)議(yi)通過《關(guan)于(yu)公(gong)(gong)司(si)擬對(dui)(dui)外投資設立控(kong)股子(zi)公(gong)(gong)司(si)》的議(yi)案，根據公(gong)(gong)司(si)章程和《對(dui)(dui)外投資管理辦法》的有(you)(you)關(guan)規定(ding)，本(ben)次(ci)對(dui)(dui)外投資尚需提交(jiao)公(gong)(gong)司(si)股東大(da)會(hui)審(shen)議(yi)批準。

(記者 曾健輝)

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