每(mei)經(jing)訊，尼普(pu)頓(dun)11月(yue)16日(ri)發(fa)布公(gong)(gong)告(gao)稱(cheng)，因經營和(he)發(fa)展需(xu)要，公(gong)(gong)司(si)擬(ni)與中創信達(da)（天(tian)津）新能源(yuan)技術有(you)限(xian)公(gong)(gong)司(si)共同出資(zi)(zi)(zi)設立控股(gu)子公(gong)(gong)司(si)“天(tian)津尼普(pu)頓(dun)科技有(you)限(xian)公(gong)(gong)司(si)”，其(qi)注冊資(zi)(zi)(zi)本500萬元，其(qi)中公(gong)(gong)司(si)認繳(jiao)(jiao)出資(zi)(zi)(zi)255萬元，中創信達(da)（天(tian)津）新能源(yuan)技術有(you)限(xian)公(gong)(gong)司(si)認繳(jiao)(jiao)出資(zi)(zi)(zi)245萬元。2022年11月(yue)16日(ri)，公(gong)(gong)司(si)召(zhao)開(kai)第(di)三屆董事(shi)會(hui)第(di)二次會(hui)議(yi)(yi)，會(hui)議(yi)(yi)審議(yi)(yi)通(tong)過(guo)《關于公(gong)(gong)司(si)對外(wai)投資(zi)(zi)(zi)設立控股(gu)子公(gong)(gong)司(si)》議(yi)(yi)案(an)(an)，本案(an)(an)無需(xu)提(ti)交股(gu)東大會(hui)審議(yi)(yi)。

(記者 曾健輝)

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