每經訊，新之(zhi)科(ke)(ke)技(ji)11月(yue)10日(ri)發布公(gong)(gong)(gong)(gong)(gong)告(gao)稱，根據公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)長遠發展目標和業(ye)(ye)務發展情況，實現公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)戰略布局(ju)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)控股(gu)二級(ji)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)安徽新之(zhi)數字(zi)科(ke)(ke)技(ji)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬設立(li)參股(gu)三(san)級(ji)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)淮北高(gao)(gao)新低(di)(di)碳數字(zi)產業(ye)(ye)園運營有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，注(zhu)冊地為安徽省淮北市梧(wu)桐中路20號，注(zhu)冊資(zi)本1000萬元(yuan)(yuan)人民(min)幣(bi)。其中安徽新之(zhi)數字(zi)科(ke)(ke)技(ji)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)出(chu)資(zi)300萬元(yuan)(yuan)人民(min)幣(bi)，占注(zhu)冊資(zi)本的30%；淮北高(gao)(gao)新產業(ye)(ye)投資(zi)發展有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)出(chu)資(zi)700萬元(yuan)(yuan)人民(min)幣(bi)，占注(zhu)冊資(zi)本的70%。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2022年11月(yue)8日(ri)召開第(di)三(san)屆董(dong)事會(hui)第(di)七次(ci)會(hui)議，審議通過了(le)《擬設立(li)參股(gu)三(san)級(ji)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)淮北高(gao)(gao)新低(di)(di)碳數字(zi)產業(ye)(ye)園運營有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)》，本次(ci)交易無(wu)需提交股(gu)東大會(hui)審議。

(記者 曾健輝)

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