每經訊，吳(wu)氏(shi)股(gu)份1月12日發(fa)布公(gong)(gong)告(gao)稱，因經營發(fa)展需要(yao)，為打(da)造品牌矩陣提(ti)升(sheng)公(gong)(gong)司(si)(si)綜合競爭(zheng)力，公(gong)(gong)司(si)(si)擬與無關聯第(di)三方(fang)公(gong)(gong)司(si)(si)共同出(chu)資(zi)(zi)設立控股(gu)子公(gong)(gong)司(si)(si)江(jiang)西(xi)傳質技術(shu)有限(xian)公(gong)(gong)司(si)(si)，注冊資(zi)(zi)本(ben)(ben)為人民(min)(min)(min)幣1000萬元(yuan)(yuan)，其中(zhong)嘉(jia)興吳(wu)氏(shi)工(gong)程股(gu)份有限(xian)公(gong)(gong)司(si)(si)認繳出(chu)資(zi)(zi)人民(min)(min)(min)幣550萬元(yuan)(yuan)，占注冊資(zi)(zi)本(ben)(ben)的55%；江(jiang)西(xi)省鴻信化工(gong)填料有限(xian)責任(ren)公(gong)(gong)司(si)(si)認繳出(chu)資(zi)(zi)人民(min)(min)(min)幣450萬元(yuan)(yuan)，占注冊資(zi)(zi)本(ben)(ben)的45%。根據《公(gong)(gong)司(si)(si)法》《嘉(jia)興吳(wu)氏(shi)工(gong)程股(gu)份有限(xian)公(gong)(gong)司(si)(si)章程》及《對外投資(zi)(zi)管理制度》等(deng)相關規定(ding)，無需提(ti)交董(dong)事(shi)會及股(gu)東大會審議。

(記者 曾健輝)

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