每經訊，浦(pu)(pu)辰(chen)(chen)瑞鉑(bo)12月9日發(fa)布公(gong)(gong)(gong)(gong)告稱，上(shang)海浦(pu)(pu)辰(chen)(chen)瑞鉑(bo)科技(ji)發(fa)展(zhan)股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資(zi)設立控(kong)股(gu)子公(gong)(gong)(gong)(gong)司(si)(si)“南京浦(pu)(pu)辰(chen)(chen)科技(ji)發(fa)展(zhan)有限公(gong)(gong)(gong)(gong)司(si)(si)”，注(zhu)冊(ce)(ce)地址為“南京市江寧區?口街道(dao)(dao)天?大道(dao)(dao)789-12號”，注(zhu)冊(ce)(ce)資(zi)本(ben)為人(ren)(ren)民幣100萬(wan)元(yuan)。其(qi)中公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資(zi)人(ren)(ren)民幣90萬(wan)元(yuan)，占(zhan)新設立公(gong)(gong)(gong)(gong)司(si)(si)注(zhu)冊(ce)(ce)資(zi)本(ben)的(de)(de)90%；上(shang)海瑞鉑(bo)物業管理有限公(gong)(gong)(gong)(gong)司(si)(si)出(chu)資(zi)人(ren)(ren)民幣10萬(wan)元(yuan)，占(zhan)新設立公(gong)(gong)(gong)(gong)司(si)(si)注(zhu)冊(ce)(ce)資(zi)本(ben)的(de)(de)10%。根(gen)據《公(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)》的(de)(de)第(di)一百十一條(tiao)之規定，故無需提(ti)(ti)交(jiao)董事會審(shen)議(yi)，根(gen)據《公(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)》及《對(dui)外(wai)投資(zi)管理辦法》的(de)(de)規定，本(ben)次對(dui)外(wai)投資(zi)事項無需提(ti)(ti)交(jiao)股(gu)東(dong)大會審(shen)議(yi)批(pi)準。

(記者 曾健輝)

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