每經訊，佳(jia)音(yin)(yin)王(wang)12月(yue)28日(ri)發布公(gong)(gong)(gong)(gong)告稱，深圳(zhen)市佳(jia)音(yin)(yin)王(wang)科技(ji)股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擬與三(san)(san)都(dou)水族(zu)自治縣九(jiu)(jiu)阡鎮(zhen)(zhen)石板(ban)(ban)村股(gu)(gu)(gu)(gu)份(fen)經濟合(he)作社、貴州中(zhong)融非遺傳承(cheng)文化股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)共同出資(zi)(zi)(zi)(zi)設立(li)控股(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)貴州九(jiu)(jiu)乾佳(jia)音(yin)(yin)文化科技(ji)有(you)限(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，注冊(ce)地點為(wei)貴州省三(san)(san)都(dou)水族(zu)自治縣，注冊(ce)資(zi)(zi)(zi)(zi)本(ben)(ben)為(wei)人民幣(bi)1000萬(wan)元，其中(zhong)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)出資(zi)(zi)(zi)(zi)人民幣(bi)650萬(wan)元，占注冊(ce)資(zi)(zi)(zi)(zi)本(ben)(ben)的65%；三(san)(san)都(dou)水族(zu)自治縣九(jiu)(jiu)阡鎮(zhen)(zhen)石板(ban)(ban)村股(gu)(gu)(gu)(gu)份(fen)經濟合(he)作社出資(zi)(zi)(zi)(zi)人民幣(bi)250萬(wan)元，占注冊(ce)資(zi)(zi)(zi)(zi)本(ben)(ben)的25%；貴州中(zhong)融非遺傳承(cheng)文化股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)出資(zi)(zi)(zi)(zi)人民幣(bi)100萬(wan)元，占注冊(ce)資(zi)(zi)(zi)(zi)本(ben)(ben)的10%。本(ben)(ben)次(ci)對外(wai)投(tou)資(zi)(zi)(zi)(zi)不構成(cheng)關(guan)聯交(jiao)易。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)已于(yu)2022年(nian)12月(yue)26日(ri)召開第三(san)(san)屆董事(shi)會(hui)第九(jiu)(jiu)次(ci)會(hui)議，審議通(tong)過了《關(guan)于(yu)對外(wai)投(tou)資(zi)(zi)(zi)(zi)設立(li)控股(gu)(gu)(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的議案》，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程》等相關(guan)規定(ding)，本(ben)(ben)次(ci)投(tou)資(zi)(zi)(zi)(zi)事(shi)項無需提(ti)交(jiao)股(gu)(gu)(gu)(gu)東大會(hui)審議。

(記者 曾健輝)

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