每經訊，華(hua)創生活10月(yue)(yue)21日發(fa)布公(gong)(gong)(gong)(gong)(gong)告稱(cheng)，為(wei)滿足公(gong)(gong)(gong)(gong)(gong)司(si)(si)戰略(lve)發(fa)展需(xu)要，深圳市華(hua)創生活股份(fen)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)全(quan)資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)福(fu)州華(hua)創網(wang)絡信息(xi)服務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)擬與福(fu)建(jian)星義智能科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)投資(zi)(zi)(zi)設立(li)控(kong)股公(gong)(gong)(gong)(gong)(gong)司(si)(si)福(fu)州華(hua)毅職能科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)。控(kong)股公(gong)(gong)(gong)(gong)(gong)司(si)(si)注(zhu)冊(ce)資(zi)(zi)(zi)本(ben)(ben)擬定(ding)為(wei)100萬元(yuan)，其(qi)中華(hua)創網(wang)絡以自有(you)(you)資(zi)(zi)(zi)金認繳(jiao)出資(zi)(zi)(zi)人民幣51萬元(yuan)，占注(zhu)冊(ce)資(zi)(zi)(zi)本(ben)(ben)的(de)51%星義認繳(jiao)出資(zi)(zi)(zi)人民幣49萬元(yuan)，占注(zhu)冊(ce)資(zi)(zi)(zi)本(ben)(ben)的(de)49%。關(guan)于新設立(li)的(de)控(kong)股公(gong)(gong)(gong)(gong)(gong)司(si)(si)基本(ben)(ben)信息(xi)最終以工商行政管(guan)理部門核準(zhun)登記為(wei)準(zhun)。2022年10月(yue)(yue)21日，公(gong)(gong)(gong)(gong)(gong)司(si)(si)召開第(di)二屆董事會(hui)第(di)十六次會(hui)議，會(hui)議審(shen)(shen)議通過了《關(guan)于全(quan)資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)對(dui)外(wai)投資(zi)(zi)(zi)設立(li)控(kong)股公(gong)(gong)(gong)(gong)(gong)司(si)(si)》的(de)議案，根(gen)據《公(gong)(gong)(gong)(gong)(gong)司(si)(si)章程》及制度(du)的(de)規(gui)定(ding)，本(ben)(ben)次對(dui)外(wai)投資(zi)(zi)(zi)事項無需(xu)提(ti)交股東大(da)會(hui)審(shen)(shen)議。

(記者 曾健輝)

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