每經訊，興渝股(gu)(gu)份3月(yue)(yue)16日(ri)發布公(gong)(gong)(gong)告稱，重慶(qing)興渝涂料股(gu)(gu)份有限公(gong)(gong)(gong)司(si)(si)擬出(chu)資(zi)(zi)設立(li)(li)控股(gu)(gu)子公(gong)(gong)(gong)司(si)(si)“重慶(qing)興渝供應鏈管理(li)有限公(gong)(gong)(gong)司(si)(si)”，注冊地(di)址為重慶(qing)市璧(bi)山區青杠街道龍青支(zhi)二路13號，注冊資(zi)(zi)本為人(ren)(ren)(ren)民(min)幣(bi)100萬元(yuan)。其中公(gong)(gong)(gong)司(si)(si)出(chu)資(zi)(zi)人(ren)(ren)(ren)民(min)幣(bi)98萬元(yuan)，占新設立(li)(li)公(gong)(gong)(gong)司(si)(si)注冊資(zi)(zi)本的98%，自(zi)然人(ren)(ren)(ren)朱洪出(chu)資(zi)(zi)人(ren)(ren)(ren)民(min)幣(bi)2萬元(yuan)，占新設立(li)(li)公(gong)(gong)(gong)司(si)(si)注冊資(zi)(zi)本的2%。公(gong)(gong)(gong)司(si)(si)2023年3月(yue)(yue)16日(ri)召開第三(san)屆董事會第八次會議(yi)，審(shen)(shen)議(yi)通過(guo)《對外(wai)投資(zi)(zi)設立(li)(li)控股(gu)(gu)子公(gong)(gong)(gong)司(si)(si)》的議(yi)案，根(gen)據《公(gong)(gong)(gong)司(si)(si)章程(cheng)》規定，本次對外(wai)投資(zi)(zi)設立(li)(li)控股(gu)(gu)子公(gong)(gong)(gong)司(si)(si)無需提交股(gu)(gu)東大會審(shen)(shen)議(yi)。

(記者 曾健輝)

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