每經訊，申立股份12月15日發布公(gong)(gong)(gong)告稱，根據(ju)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)戰略發展(zhan)(zhan)布局，結合現(xian)階段(duan)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)業務發展(zhan)(zhan)需(xu)要(yao)，擬投資(zi)(zi)設立參股公(gong)(gong)(gong)司(si)(si)(si)(si)(si)，名(ming)稱為邁(mai)睿（珠(zhu)海）環境(jing)(jing)產業有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)，注(zhu)(zhu)冊(ce)(ce)地為珠(zhu)海市高新(xin)區(qu)唐(tang)家(jia)灣鎮金唐(tang)路1號(hao)(hao)港灣1號(hao)(hao)科(ke)創園24棟(dong)C區(qu)1層550室，注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本為人(ren)(ren)民(min)(min)幣(bi)50萬(wan)(wan)元，其中公(gong)(gong)(gong)司(si)(si)(si)(si)(si)認(ren)繳(jiao)(jiao)出資(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)19.5萬(wan)(wan)元，占(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本的39%；深圳市邁(mai)睿邁(mai)特環境(jing)(jing)科(ke)技有限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)認(ren)繳(jiao)(jiao)出資(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)25.5萬(wan)(wan)元，占(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本的51%；珠(zhu)海市數(shu)字時代投資(zi)(zi)合伙企(qi)業（有限(xian)合伙）認(ren)繳(jiao)(jiao)出資(zi)(zi)人(ren)(ren)民(min)(min)幣(bi)5萬(wan)(wan)元，占(zhan)注(zhu)(zhu)冊(ce)(ce)資(zi)(zi)本的10%。2022年12月13日，公(gong)(gong)(gong)司(si)(si)(si)(si)(si)第三屆董(dong)事會(hui)第五次(ci)會(hui)議(yi)審議(yi)通過了(le)《關于公(gong)(gong)(gong)司(si)(si)(si)(si)(si)對外投資(zi)(zi)設立參股公(gong)(gong)(gong)司(si)(si)(si)(si)(si)的議(yi)案》，本議(yi)案無需(xu)提交股東大會(hui)審議(yi)。

(記者 曾健輝)

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