每經(jing)訊，維珍創(chuang)意(yi)2月(yue)20日發(fa)(fa)布公(gong)(gong)(gong)(gong)告稱，根(gen)據(ju)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)戰(zhan)略(lve)發(fa)(fa)展規劃(hua)，為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)尋(xun)找新(xin)(xin)的業績(ji)增長點及提升公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)綜合實力(li)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)與北(bei)京(jing)美(mei)麗神州(zhou)生(sheng)態工程(cheng)科技(ji)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)、邸泰(tai)深簽署《股權轉讓(rang)協議(yi)》，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)擬以約1.12億元受讓(rang)美(mei)麗神州(zhou)持有(you)的北(bei)京(jing)碧(bi)海(hai)(hai)云新(xin)(xin)能源(yuan)科技(ji)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)51%股權，上述(shu)碧(bi)海(hai)(hai)云51%股權受讓(rang)完成后，碧(bi)海(hai)(hai)云將成為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)控(kong)股子公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)，納入公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)合并范(fan)圍，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)將新(xin)(xin)增油氣化(hua)(hua)工專用裝備銷(xiao)售及大氣污染物控(kong)制技(ji)術(shu)、廢棄物資源(yuan)化(hua)(hua)技(ji)術(shu)研發(fa)(fa)業務(wu)。2023年(nian)2月(yue)18日，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)召(zhao)開第四(si)屆董事會第九次(ci)(ci)會議(yi)，審議(yi)通(tong)過《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)對外(wai)(wai)投(tou)資》的議(yi)案，根(gen)據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)章程(cheng)》及公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)《對外(wai)(wai)投(tou)資管(guan)理制度》規定，本次(ci)(ci)對外(wai)(wai)投(tou)資事項在董事會權限(xian)內，無(wu)需提交股東大會審議(yi)。

(記者 曾健輝)

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