每經訊(xun)，圖安(an)世紀10月19日發布公(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)司(si)(si)擬在(zai)河北(bei)保定(ding)市(shi)設立全資子(zi)公(gong)(gong)(gong)司(si)(si)河北(bei)圖安(an)軟件(jian)開發有(you)限公(gong)(gong)(gong)司(si)(si)，注冊地(di)為河北(bei)省保定(ding)市(shi)南開區朝陽北(bei)大(da)街2238號匯博上谷大(da)觀A座913室，注冊資本500萬元。經營范(fan)圍(wei)：一般項目：軟件(jian)開發；技(ji)(ji)術(shu)(shu)服(fu)務、技(ji)(ji)術(shu)(shu)開發、技(ji)(ji)術(shu)(shu)咨詢(xun)、技(ji)(ji)術(shu)(shu)交流(liu)、技(ji)(ji)術(shu)(shu)轉讓、技(ji)(ji)術(shu)(shu)推(tui)廣；計(ji)算機(ji)軟硬件(jian)及(ji)輔(fu)助設備零售；信息系統(tong)集成服(fu)務；電子(zi)產品銷(xiao)售；貨物進出口；技(ji)(ji)術(shu)(shu)進出口；進出口代理；計(ji)算機(ji)系統(tong)服(fu)務；計(ji)算機(ji)及(ji)通訊設備租賃。公(gong)(gong)(gong)司(si)(si)持股比例為100%。公(gong)(gong)(gong)司(si)(si)于2022年10月18日在(zai)公(gong)(gong)(gong)司(si)(si)召開第三屆(jie)董事會(hui)(hui)第八次(ci)(ci)會(hui)(hui)議，會(hui)(hui)議審議通過了《北(bei)京圖安(an)世紀科技(ji)(ji)股份有(you)限公(gong)(gong)(gong)司(si)(si)對(dui)外(wai)投(tou)資全資子(zi)公(gong)(gong)(gong)司(si)(si)的議案(an)》，根據《公(gong)(gong)(gong)司(si)(si)章程》和《對(dui)外(wai)投(tou)資管理制度》的相關規定(ding)，本次(ci)(ci)投(tou)資不需提交股東大(da)會(hui)(hui)審議。

(記者 曾健輝)

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