每(mei)經訊，天(tian)(tian)健(jian)(jian)環(huan)保2月(yue)(yue)23日(ri)發布公(gong)(gong)(gong)告稱(cheng)，由于公(gong)(gong)(gong)司(si)(si)(si)經(jing)營(ying)發展需要(yao)，天(tian)(tian)健(jian)(jian)環(huan)保全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)安徽坤健(jian)(jian)生物(wu)(wu)科(ke)(ke)技有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)需在(zai)安徽省(sheng)亳州市投資(zi)(zi)(zi)(zi)(zi)設立(li)全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)坤健(jian)(jian)生物(wu)(wu)科(ke)(ke)技有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，注冊資(zi)(zi)(zi)(zi)(zi)金(jin)3000萬元，經(jing)營(ying)范(fan)圍：一(yi)般項目(mu)：生物(wu)(wu)有(you)機肥料研(yan)發；復合(he)微生物(wu)(wu)肥料研(yan)發；肥料銷售；農林廢物(wu)(wu)資(zi)(zi)(zi)(zi)(zi)源化無害(hai)化利(li)用技術(shu)研(yan)發；工(gong)業(ye)酶制劑(ji)研(yan)發；技術(shu)服務、技術(shu)開發、技術(shu)咨詢、技術(shu)交(jiao)流、技術(shu)轉讓、技術(shu)推廣。許可項目(mu)：肥料生產(chan)。實際內容以最終工(gong)商登記為準。公(gong)(gong)(gong)司(si)(si)(si)于2023年2月(yue)(yue)21日(ri)召開了第三屆董事會(hui)(hui)第八次(ci)會(hui)(hui)議，審議通(tong)過(guo)《關(guan)于全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)投資(zi)(zi)(zi)(zi)(zi)全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)的(de)議案》，根據(ju)《公(gong)(gong)(gong)司(si)(si)(si)章程》、《股東大會(hui)(hui)議事規(gui)則》、《對外投資(zi)(zi)(zi)(zi)(zi)管(guan)理(li)制度》等相關(guan)規(gui)定，本次(ci)全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)對外投資(zi)(zi)(zi)(zi)(zi)設立(li)全(quan)(quan)資(zi)(zi)(zi)(zi)(zi)子(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)尚需提交(jiao)股東大會(hui)(hui)審議。

(記者 曾健輝)

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