每(mei)經(jing)訊(xun)，芯諾(nuo)科(ke)技11月30日發布公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)稱，山東芯諾(nuo)電子科(ke)技股份有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)根(gen)(gen)據(ju)戰略發展規劃和(he)(he)業(ye)務拓展需要，為(wei)促使公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)資源(yuan)的(de)(de)合(he)理(li)(li)(li)配置，提升公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)綜(zong)合(he)實力和(he)(he)競爭優(you)勢(shi)，確保(bao)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)可持續發展，加快公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)在業(ye)務板塊的(de)(de)探索(suo)和(he)(he)拓展。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)在不影響正常經營的(de)(de)情況(kuang)下，擬對(dui)外投資成立(li)(li)深(shen)圳芯辰電子科(ke)技有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)，注冊(ce)地為(wei)深(shen)圳市(shi)龍(long)華(hua)(hua)(hua)區龍(long)華(hua)(hua)(hua)街(jie)道清(qing)華(hua)(hua)(hua)社區清(qing)湖(hu)路明(ming)騰(teng)中心大(da)廈(sha)23層，注冊(ce)資本為(wei)人民幣(bi)500萬元。上述子公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)名(ming)稱、注冊(ce)地址、經營范(fan)圍等(deng)以當地市(shi)場(chang)監督(du)管(guan)理(li)(li)(li)部門核準登記(ji)(ji)為(wei)準。同(tong)時提請董(dong)事(shi)會(hui)(hui)(hui)授(shou)權總經理(li)(li)(li)辦公(gong)(gong)(gong)(gong)(gong)(gong)室辦理(li)(li)(li)子公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)設立(li)(li)、經營范(fan)圍、注冊(ce)地址登記(ji)(ji)等(deng)相(xiang)關事(shi)宜。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)第(di)三屆董(dong)事(shi)會(hui)(hui)(hui)第(di)五次(ci)會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過了《關于公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)擬在深(shen)圳市(shi)設立(li)(li)全資子公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)議(yi)(yi)案》，根(gen)(gen)據(ju)《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程》及《對(dui)外投資管(guan)理(li)(li)(li)制度》的(de)(de)相(xiang)關規定，應經董(dong)事(shi)會(hui)(hui)(hui)審(shen)議(yi)(yi)通(tong)過，無需提交股東大(da)會(hui)(hui)(hui)審(shen)議(yi)(yi)。

(記者 曾健輝)

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