每經訊，天(tian)健(jian)環(huan)(huan)保4月13日發布公(gong)(gong)(gong)(gong)告稱，由于(yu)公(gong)(gong)(gong)(gong)司(si)(si)經營(ying)發展需要，天(tian)健(jian)環(huan)(huan)保全資(zi)(zi)(zi)(zi)(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)安(an)(an)徽坤健(jian)生物科技(ji)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)與廣(guang)東(dong)坤壟韭大王農(nong)業科技(ji)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)在(zai)廣(guang)東(dong)懷集縣(xian)成立合資(zi)(zi)(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)，注冊資(zi)(zi)(zi)(zi)(zi)(zi)金300萬(wan)元(yuan)，坤健(jian)生物持股60%，擬(ni)與安(an)(an)徽省種美糧農(nong)業科技(ji)有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)在(zai)安(an)(an)徽固鎮縣(xian)成立合資(zi)(zi)(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)，注冊資(zi)(zi)(zi)(zi)(zi)(zi)金100萬(wan)元(yuan)，坤健(jian)生物持股51%。公(gong)(gong)(gong)(gong)司(si)(si)于(yu)2023年4月11日召開了第三屆董事會(hui)(hui)第九(jiu)次會(hui)(hui)議(yi)(yi)，審(shen)議(yi)(yi)通過《關(guan)于(yu)全資(zi)(zi)(zi)(zi)(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)對外(wai)投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)(zi)合資(zi)(zi)(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)的議(yi)(yi)案(an)》，根據《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程》、《股東(dong)大會(hui)(hui)議(yi)(yi)事規(gui)則(ze)》、《對外(wai)投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)(zi)管理制度(du)》等相(xiang)關(guan)規(gui)定，本次全資(zi)(zi)(zi)(zi)(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)對外(wai)投(tou)(tou)資(zi)(zi)(zi)(zi)(zi)(zi)設(she)立合資(zi)(zi)(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)尚需提交(jiao)股東(dong)大會(hui)(hui)審(shen)議(yi)(yi)。

(記者 曾健輝)

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