每經訊(xun)，中(zhong)建(jian)信(xin)息11月11日(ri)發布公(gong)(gong)(gong)(gong)告(gao)稱(cheng)，中(zhong)建(jian)信(xin)息擬以自有(you)貨幣(bi)資(zi)(zi)金出資(zi)(zi)方式在北京市(shi)豐(feng)臺區投資(zi)(zi)設(she)立全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)中(zhong)建(jian)材(cai)信(xin)息科技有(you)限公(gong)(gong)(gong)(gong)司(si)，新公(gong)(gong)(gong)(gong)司(si)注冊資(zi)(zi)本(ben)10億元人民幣(bi)。公(gong)(gong)(gong)(gong)司(si)于2022年11月10日(ri)召開公(gong)(gong)(gong)(gong)司(si)第三屆董事會第十(shi)四(si)次會議(yi)(yi)(yi)，審議(yi)(yi)(yi)通過《關于公(gong)(gong)(gong)(gong)司(si)投資(zi)(zi)設(she)立全資(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)的議(yi)(yi)(yi)案》，根據《公(gong)(gong)(gong)(gong)司(si)章(zhang)程》和《公(gong)(gong)(gong)(gong)司(si)對外投資(zi)(zi)管理辦法》的規(gui)定，本(ben)議(yi)(yi)(yi)案無需提交公(gong)(gong)(gong)(gong)司(si)股(gu)東大(da)會審議(yi)(yi)(yi)。

(記者 曾健輝)

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