每經訊，鄰(lin)商科技(ji)11月(yue)23日發(fa)布公(gong)(gong)(gong)告稱，為(wei)滿足(zu)公(gong)(gong)(gong)司(si)(si)(si)發(fa)展需要，更好的(de)(de)優(you)化公(gong)(gong)(gong)司(si)(si)(si)資(zi)源，公(gong)(gong)(gong)司(si)(si)(si)擬與李(li)明、劉強共同(tong)出資(zi)設(she)立控(kong)股(gu)子公(gong)(gong)(gong)司(si)(si)(si)山(shan)東養小鯤健康科技(ji)有(you)限公(gong)(gong)(gong)司(si)(si)(si)，注冊(ce)地為(wei)山(shan)東省濟南市槐蔭區濟南西客站(zhan)東廣場南綜合體東樽309，注冊(ce)資(zi)本(ben)為(wei)人(ren)民幣500萬(wan)元(yuan)，新設(she)立控(kong)股(gu)子公(gong)(gong)(gong)司(si)(si)(si)的(de)(de)名稱、注冊(ce)地址(zhi)等以當地工商登記機關(guan)(guan)核準(zhun)登記為(wei)準(zhun)。本(ben)次(ci)對外投(tou)資(zi)構成關(guan)(guan)聯交易(yi)。2022年(nian)11月(yue)22日，公(gong)(gong)(gong)司(si)(si)(si)第一屆董事(shi)會(hui)第五次(ci)會(hui)議(yi)審議(yi)通過《關(guan)(guan)于與關(guan)(guan)聯方(fang)共同(tong)投(tou)資(zi)設(she)立子公(gong)(gong)(gong)司(si)(si)(si)山(shan)東養小鯤健康科技(ji)有(you)限公(gong)(gong)(gong)司(si)(si)(si)暨關(guan)(guan)聯交易(yi)》的(de)(de)議(yi)案，本(ben)議(yi)案無需提交股(gu)東大(da)會(hui)審議(yi)。

(記者 曾健輝)

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