每經訊(xun)，摩特(te)威(wei)爾10月21日(ri)發布公(gong)(gong)(gong)(gong)告稱，為(wei)(wei)滿足公(gong)(gong)(gong)(gong)司(si)(si)長期(qi)發展需要，公(gong)(gong)(gong)(gong)司(si)(si)決定(ding)以人民幣(bi)0元收購(gou)(gou)黃昕珂持(chi)有的(de)(de)安(an)(an)徽(hui)(hui)環(huan)碧(bi)環(huan)保科技(ji)(ji)有限公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)48%股權，收購(gou)(gou)后，公(gong)(gong)(gong)(gong)司(si)(si)在安(an)(an)徽(hui)(hui)環(huan)碧(bi)環(huan)保科技(ji)(ji)有限公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)持(chi)股比例為(wei)(wei)100%。公(gong)(gong)(gong)(gong)司(si)(si)于2022年(nian)10月21日(ri)召(zhao)開第二屆董事會(hui)第十三次會(hui)議(yi)，審(shen)議(yi)通過了《關于收購(gou)(gou)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)安(an)(an)徽(hui)(hui)環(huan)碧(bi)環(huan)保科技(ji)(ji)有限公(gong)(gong)(gong)(gong)司(si)(si)股權的(de)(de)議(yi)案》，會(hui)議(yi)應(ying)出(chu)席董事5人，實(shi)際出(chu)席董事5人。根據《公(gong)(gong)(gong)(gong)司(si)(si)法(fa)》、《公(gong)(gong)(gong)(gong)司(si)(si)章程》規定(ding)，本議(yi)案無需提(ti)交股東大會(hui)審(shen)議(yi)。安(an)(an)徽(hui)(hui)環(huan)碧(bi)環(huan)保科技(ji)(ji)有限公(gong)(gong)(gong)(gong)司(si)(si)主(zhu)營業(ye)(ye)務(wu)為(wei)(wei)環(huan)保技(ji)(ji)術(shu)開發、技(ji)(ji)術(shu)咨詢(xun)、技(ji)(ji)術(shu)轉讓、技(ji)(ji)術(shu)服務(wu)、技(ji)(ji)術(shu)推廣(guang)；光學儀(yi)器零件(jian)(jian)及附件(jian)(jian)、光電子(zi)器件(jian)(jian)、微(wei)機(ji)電系(xi)統(tong)生產(chan)設備(bei)、水質污染物(wu)監測及檢測儀(yi)器儀(yi)表、氣體分析測定(ding)裝置(zhi)、噪聲監測儀(yi)器、化(hua)工機(ji)械設備(bei)、工業(ye)(ye)自動控(kong)制系(xi)統(tong)裝置(zhi)、電子(zi)元器件(jian)(jian)與機(ji)電組件(jian)(jian)設備(bei)制造；電機(ji)及其控(kong)制系(xi)統(tong)、電子(zi)科技(ji)(ji)研發；電安(an)(an)裝工程設計、施工及安(an)(an)裝；信息技(ji)(ji)術(shu)咨詢(xun)服務(wu)等。

(記者 曾健輝)

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