每經訊，中投環保1月13日(ri)發布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)(si)擬出資(zi)(zi)設(she)立(li)全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)中投（廣(guang)東(dong)）環保智能裝備有限公(gong)(gong)(gong)司(si)(si)，注冊地為廣(guang)東(dong)省(sheng)廣(guang)州市，注冊資(zi)(zi)本為人(ren)民幣500萬元，其(qi)中公(gong)(gong)(gong)司(si)(si)認繳出資(zi)(zi)人(ren)民幣500萬元，占注冊資(zi)(zi)本的(de)100%。2023年1月13日(ri)，公(gong)(gong)(gong)司(si)(si)召(zhao)開第二屆董事會第十五次(ci)會議(yi)，審議(yi)通過了《關于對外(wai)投資(zi)(zi)設(she)立(li)全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)的(de)議(yi)案》，根據《公(gong)(gong)(gong)司(si)(si)章程》規定，本次(ci)對外(wai)投資(zi)(zi)尚需提交公(gong)(gong)(gong)司(si)(si)股東(dong)大會審議(yi)。

(記者 曾健輝)

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