每(mei)經(jing)訊，聯(lian)云世(shi)紀12月9日發布(bu)公(gong)(gong)告(gao)稱，根據公(gong)(gong)司(si)(si)(si)戰(zhan)略發展規(gui)劃(hua)，公(gong)(gong)司(si)(si)(si)擬與蕪湖珩(heng)創(chuang)企(qi)業管理中(zhong)心（有(you)限(xian)合伙）、上海皖石網(wang)絡(luo)科技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)、曹洋共(gong)同出(chu)資設立控股(gu)(gu)子公(gong)(gong)司(si)(si)(si)安徽聯(lian)云世(shi)紀大(da)數據科技(ji)有(you)限(xian)公(gong)(gong)司(si)(si)(si)，注冊資本(ben)1000萬(wan)元(yuan)。其(qi)中(zhong)無錫聯(lian)云世(shi)紀科技(ji)股(gu)(gu)份有(you)限(xian)公(gong)(gong)司(si)(si)(si)出(chu)資510萬(wan)元(yuan)，占股(gu)(gu)51%。2022年12月8日，公(gong)(gong)司(si)(si)(si)召開的(de)第(di)(di)三(san)屆董事(shi)會(hui)第(di)(di)十二次(ci)會(hui)議(yi)審(shen)議(yi)通過(guo)了(le)《關于對外投資設立控股(gu)(gu)子公(gong)(gong)司(si)(si)(si)的(de)議(yi)案》，根據《公(gong)(gong)司(si)(si)(si)章(zhang)程(cheng)》的(de)有(you)關規(gui)定，本(ben)次(ci)對外投資事(shi)項(xiang)無需提(ti)交股(gu)(gu)東大(da)會(hui)審(shen)議(yi)。

(記者 曾健輝)

免(mian)責聲(sheng)明：本(ben)文內容與數據(ju)僅(jin)供參考(kao)，不構成投資建(jian)議，使(shi)用前請核實。據(ju)此操作，風險自擔。