每經訊(xun)，德橋(qiao)股(gu)份10月27日發布(bu)公(gong)(gong)(gong)告稱，因(yin)公(gong)(gong)(gong)司(si)(si)業務拓展需要，擬投資(zi)設立2家全(quan)資(zi)孫(sun)公(gong)(gong)(gong)司(si)(si)，公(gong)(gong)(gong)司(si)(si)名字擬定(ding)為舟(zhou)(zhou)山德達(da)新材(cai)料有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)和舟(zhou)(zhou)山德燦新材(cai)料有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)，注冊資(zi)本(ben)均擬為300萬元人(ren)民幣，注冊地址擬為中(zhong)(zhong)國（浙江）自由(you)貿易(yi)試(shi)(shi)驗區(qu)舟(zhou)(zhou)山市定(ding)海(hai)區(qu)舟(zhou)(zhou)山港綜(zong)(zong)合保(bao)稅區(qu)企業服務中(zhong)(zhong)心(xin)301-19125室和中(zhong)(zhong)國（浙江）自由(you)貿易(yi)試(shi)(shi)驗區(qu)舟(zhou)(zhou)山市定(ding)海(hai)區(qu)舟(zhou)(zhou)山港綜(zong)(zong)合保(bao)稅區(qu)企業服務中(zhong)(zhong)心(xin)301-19126室。公(gong)(gong)(gong)司(si)(si)于(yu)2022年10月26日召開了(le)第二屆董事(shi)會第十三次會議(yi)(yi)(yi)(yi)，會議(yi)(yi)(yi)(yi)審議(yi)(yi)(yi)(yi)通過(guo)了(le)《關于(yu)公(gong)(gong)(gong)司(si)(si)投資(zi)設立全(quan)資(zi)孫(sun)公(gong)(gong)(gong)司(si)(si)的議(yi)(yi)(yi)(yi)案(an)》，本(ben)議(yi)(yi)(yi)(yi)案(an)無(wu)需提交公(gong)(gong)(gong)司(si)(si)股(gu)東大(da)會審議(yi)(yi)(yi)(yi)。

(記者 曾健輝)

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