每經訊，寶(bao)潤(run)(run)達10月28日發(fa)布公(gong)(gong)(gong)告稱，為實現公(gong)(gong)(gong)司(si)(si)(si)戰(zhan)略發(fa)展目標(biao)，深耕華東區域及國際(ji)市場業務，公(gong)(gong)(gong)司(si)(si)(si)擬(ni)與北(bei)京中(zhong)膠控股(gu)(gu)(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，共同投資設立控股(gu)(gu)(gu)(gu)子公(gong)(gong)(gong)司(si)(si)(si)寶(bao)潤(run)(run)達節(jie)能科技有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，注冊(ce)地擬(ni)定上海(hai)市閔行(xing)區虹橋匯T6辦公(gong)(gong)(gong)樓3層，注冊(ce)資本為人民(min)幣5000萬元，其中(zhong)，寶(bao)潤(run)(run)達新型材料股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)持(chi)有(you)(you)股(gu)(gu)(gu)(gu)份(fen)99%，北(bei)京中(zhong)膠控股(gu)(gu)(gu)(gu)有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)持(chi)有(you)(you)股(gu)(gu)(gu)(gu)份(fen)1%。2022年10月27日，公(gong)(gong)(gong)司(si)(si)(si)召開第二(er)屆董事會(hui)第七次會(hui)議(yi)，審(shen)議(yi)通過《關于(yu)對外投資設立控股(gu)(gu)(gu)(gu)子公(gong)(gong)(gong)司(si)(si)(si)的議(yi)案(an)》，根據《公(gong)(gong)(gong)司(si)(si)(si)章程》等(deng)規(gui)定，本議(yi)案(an)無需提(ti)交股(gu)(gu)(gu)(gu)東大會(hui)審(shen)議(yi)。

(記者 曾健輝)

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