每經訊，博(bo)大新材(cai)10月25日(ri)發(fa)(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)(gong)司(si)基(ji)于未來整(zheng)體發(fa)(fa)展戰略(lve)考慮，為拓展公(gong)(gong)(gong)(gong)司(si)的經(jing)營業(ye)(ye)務，進(jin)一(yi)(yi)步優化產(chan)業(ye)(ye)結構，提(ti)升(sheng)公(gong)(gong)(gong)(gong)司(si)綜合能力，擬設立全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)惠(hui)州(zhou)(zhou)市天(tian)選材(cai)料(liao)科技(ji)有限公(gong)(gong)(gong)(gong)司(si)，注冊資(zi)(zi)本為人民幣(bi)5000萬(wan)元整(zheng)，注冊地(di)址為廣東省惠(hui)州(zhou)(zhou)市仲愷(kai)高(gao)新區惠(hui)風東二(er)路16號B棟204-81，營業(ye)(ye)范圍為塑(su)(su)料(liao)制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)制(zhi)(zhi)(zhi)(zhi)造；塑(su)(su)料(liao)制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)銷售(shou)；塑(su)(su)料(liao)包裝箱及容(rong)器制(zhi)(zhi)(zhi)(zhi)造；包裝材(cai)料(liao)及制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)銷售(shou)；生物(wu)基(ji)材(cai)料(liao)制(zhi)(zhi)(zhi)(zhi)造；生物(wu)基(ji)材(cai)料(liao)銷售(shou)；生物(wu)基(ji)材(cai)料(liao)技(ji)術研發(fa)(fa)；食(shi)(shi)品(pin)(pin)(pin)用塑(su)(su)料(liao)包裝容(rong)器工(gong)具制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)銷售(shou)；食(shi)(shi)品(pin)(pin)(pin)用塑(su)(su)料(liao)包裝容(rong)器工(gong)具制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)生產(chan)；食(shi)(shi)品(pin)(pin)(pin)用紙包裝、容(rong)器制(zhi)(zhi)(zhi)(zhi)品(pin)(pin)(pin)生產(chan)；新材(cai)料(liao)技(ji)術研發(fa)(fa)；模具制(zhi)(zhi)(zhi)(zhi)造；模具銷售(shou)；互聯網銷售(shou)；非居住房地(di)產(chan)租賃；物(wu)業(ye)(ye)管理(li)(li)；國內貿易代理(li)(li)；貨(huo)物(wu)進(jin)出(chu)口；道(dao)路貨(huo)物(wu)運輸(shu)等。2022年10月25日(ri)蘇州(zhou)(zhou)博(bo)大永旺新材(cai)股(gu)份有限公(gong)(gong)(gong)(gong)司(si)第一(yi)(yi)屆(jie)董事會第二(er)十一(yi)(yi)次(ci)會議，審議通(tong)過《關于公(gong)(gong)(gong)(gong)司(si)擬對(dui)外(wai)投資(zi)(zi)設立惠(hui)州(zhou)(zhou)市天(tian)選材(cai)料(liao)科技(ji)有限公(gong)(gong)(gong)(gong)司(si)的議案》，根據《公(gong)(gong)(gong)(gong)司(si)章程(cheng)》、《對(dui)外(wai)投資(zi)(zi)管理(li)(li)制(zhi)(zhi)(zhi)(zhi)度(du)》的有關規定，本次(ci)對(dui)外(wai)投資(zi)(zi)尚(shang)需提(ti)交股(gu)東大會審議。

(記者 曾健輝)

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