每經訊，一(yi)號(hao)農(nong)(nong)場(chang)11月18日發(fa)布(bu)公(gong)(gong)(gong)告稱，根(gen)據(ju)公(gong)(gong)(gong)司(si)的經(jing)營發(fa)展戰略的需要，江(jiang)蘇一(yi)號(hao)農(nong)(nong)場(chang)科技股(gu)份有限(xian)公(gong)(gong)(gong)司(si)擬在上(shang)海市青(qing)浦(pu)區(qu)設立(li)全資子(zi)公(gong)(gong)(gong)司(si)都(dou)可味(wei)農(nong)(nong)業(ye)科技（上(shang)海）有限(xian)公(gong)(gong)(gong)司(si)，注冊資本1000萬元，持股(gu)比例為100%。2022年11月18日，公(gong)(gong)(gong)司(si)第(di)二屆董事會第(di)十(shi)七(qi)次(ci)會議(yi)(yi)以7票(piao)同意、0票(piao)反(fan)對、0票(piao)棄權審(shen)議(yi)(yi)通過了《關于(yu)設立(li)江(jiang)蘇一(yi)號(hao)農(nong)(nong)場(chang)股(gu)份有限(xian)公(gong)(gong)(gong)司(si)子(zi)公(gong)(gong)(gong)司(si)》的議(yi)(yi)案(an)，本議(yi)(yi)案(an)無需提交股(gu)東(dong)大會審(shen)議(yi)(yi)。

(記者 曾健輝)

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