每經訊，未來傳媒12月20日發(fa)布公(gong)(gong)(gong)(gong)告稱，根(gen)據公(gong)(gong)(gong)(gong)司(si)(si)業務的發(fa)展需(xu)要，公(gong)(gong)(gong)(gong)司(si)(si)擬設立全資子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)，注冊資本(ben)為人民幣(bi)1000萬元(yuan)，公(gong)(gong)(gong)(gong)司(si)(si)以自有資金出資，持股比(bi)例為100%。具(ju)體公(gong)(gong)(gong)(gong)司(si)(si)名稱、住所、經營范圍等均以市場監督管理(li)部(bu)門登記為準。2022年12月19日，公(gong)(gong)(gong)(gong)司(si)(si)召開第(di)二屆董(dong)事(shi)會(hui)第(di)十一次(ci)會(hui)議(yi)，審議(yi)通過(guo)《關于對(dui)外投資設立全資子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)》議(yi)案(an)，根(gen)據《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程》等相(xiang)關規(gui)定(ding)，本(ben)議(yi)案(an)尚需(xu)提交股東大會(hui)審議(yi)。

(記者 曾健輝)

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