每經訊，宇都股份(fen)1月(yue)(yue)6日發(fa)布公(gong)(gong)(gong)告(gao)稱，宇都供應鏈（山(shan)東）股份(fen)有(you)限公(gong)(gong)(gong)司(si)擬(ni)以自有(you)資金出(chu)資設(she)立全(quan)資子公(gong)(gong)(gong)司(si)青島博世理(li)運(yun)(yun)倉(cang)(cang)儲物(wu)(wu)流有(you)限公(gong)(gong)(gong)司(si)（暫定名），注冊地為：中國(guo)(guo)（山(shan)東）自由貿(mao)易試驗區青島片區前灣(wan)保稅港區莫斯科路(lu)44號(hao)乾通(tong)(tong)源辦公(gong)(gong)(gong)樓二樓8226-3-6室（A）；注冊資本(ben)500萬(wan)元(yuan)。經(jing)營范圍為一般項(xiang)目(mu)：普通(tong)(tong)貨物(wu)(wu)倉(cang)(cang)儲服務；國(guo)(guo)際貨物(wu)(wu)運(yun)(yun)輸(shu)代(dai)理(li)；國(guo)(guo)內貨物(wu)(wu)運(yun)(yun)輸(shu)代(dai)理(li)；報(bao)關(guan)業務；報(bao)檢(jian)業務；裝卸搬運(yun)(yun)；服裝服飾批發(fa)；針紡織(zhi)品(pin)(pin)銷(xiao)售；鞋帽批發(fa)；電(dian)子元(yuan)器(qi)件批發(fa)；箱包銷(xiao)售；日用(yong)(yong)百貨銷(xiao)售；玩具、動漫及(ji)(ji)游藝用(yong)(yong)品(pin)(pin)銷(xiao)售；工藝美術品(pin)(pin)及(ji)(ji)禮儀用(yong)(yong)品(pin)(pin)銷(xiao)售；機(ji)械設(she)備(bei)銷(xiao)售；家用(yong)(yong)電(dian)器(qi)零(ling)配件銷(xiao)售；皮革(ge)銷(xiao)售；針紡織(zhi)品(pin)(pin)及(ji)(ji)原料銷(xiao)售；五金產品(pin)(pin)批發(fa)；辦公(gong)(gong)(gong)用(yong)(yong)品(pin)(pin)銷(xiao)售；技術進(jin)出(chu)口；貨物(wu)(wu)進(jin)出(chu)口；道路(lu)貨物(wu)(wu)運(yun)(yun)輸(shu)。公(gong)(gong)(gong)司(si)于2023年(nian)1月(yue)(yue)6日召開(kai)第三屆董事會(hui)第十(shi)三次會(hui)議(yi)，審(shen)議(yi)通(tong)(tong)過《關(guan)于公(gong)(gong)(gong)司(si)擬(ni)對外投(tou)資設(she)立全(quan)資子公(gong)(gong)(gong)司(si)》的議(yi)案，根(gen)據《公(gong)(gong)(gong)司(si)章(zhang)程(cheng)》相關(guan)規定，本(ben)議(yi)案無需(xu)提交股東大(da)會(hui)審(shen)議(yi)。

(記者 曾健輝)

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