每經訊(xun)，ST寶嘉(jia)(jia)(jia)11月4日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱，根據(ju)公(gong)(gong)(gong)(gong)司(si)(si)發(fa)展需(xu)要，控(kong)股(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)(si)山(shan)東漢(han)(han)諾(nuo)寶嘉(jia)(jia)(jia)新(xin)(xin)材料科技有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)擬與山(shan)東西(xi)控(kong)投(tou)資(zi)有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)共同(tong)出(chu)資(zi)設立“西(xi)控(kong)新(xin)(xin)材料（山(shan)東）有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)”，注冊資(zi)本(ben)人民幣2000萬(wan)元，漢(han)(han)諾(nuo)寶嘉(jia)(jia)(jia)公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資(zi)1400萬(wan)元，持股(gu)(gu)比例為70%，擬注冊地址，山(shan)東省濟南市高新(xin)(xin)區新(xin)(xin)濼大(da)街1166號奧盛大(da)廈2-2416室。2022年11月4日(ri)山(shan)東漢(han)(han)諾(nuo)寶嘉(jia)(jia)(jia)節能科技股(gu)(gu)份有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)第(di)三(san)屆董事會(hui)第(di)二次(ci)(ci)會(hui)議審議通過《擬設立控(kong)股(gu)(gu)子公(gong)(gong)(gong)(gong)司(si)(si)西(xi)控(kong)新(xin)(xin)材料（山(shan)東）有限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)的議案》，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)章程》和《對外投(tou)資(zi)管理制度》的相關規定(ding)，本(ben)次(ci)(ci)對外投(tou)資(zi)事項(xiang)尚需(xu)提(ti)交(jiao)2022年第(di)三(san)次(ci)(ci)臨時(shi)股(gu)(gu)東大(da)會(hui)審議。

(記者 曾健輝)

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