每(mei)經(jing)訊，延邊創業8月(yue)(yue)29日發(fa)布公(gong)(gong)(gong)(gong)告稱，基于公(gong)(gong)(gong)(gong)司(si)(si)戰略發(fa)展要求及(ji)經營需求，公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)從子(zi)公(gong)(gong)(gong)(gong)司(si)(si)吉林省(sheng)益(yi)牙網絡(luo)科技有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)購買(mai)孫公(gong)(gong)(gong)(gong)司(si)(si)國信(xin)(xin)通(tong)宇科技有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)100%股(gu)權，將北(bei)(bei)京(jing)國信(xin)(xin)通(tong)宇升(sheng)級為(wei)公(gong)(gong)(gong)(gong)司(si)(si)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)，以便北(bei)(bei)京(jing)國信(xin)(xin)通(tong)宇開拓市場(chang)。以北(bei)(bei)京(jing)國信(xin)(xin)通(tong)宇2023年8月(yue)(yue)15日未經審(shen)計的凈(jing)資產為(wei)定價基礎(chu)，由(you)于凈(jing)資產不足1萬元，遂擬(ni)以人民幣0元作為(wei)交易轉讓價格。本次交易后(hou)，公(gong)(gong)(gong)(gong)司(si)(si)持有(you)北(bei)(bei)京(jing)國信(xin)(xin)通(tong)宇100%的股(gu)權，北(bei)(bei)京(jing)國信(xin)(xin)通(tong)宇變(bian)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)。具體變(bian)更時間以當(dang)地(di)工商部門最(zui)終核準為(wei)準。2023年08月(yue)(yue)29日，公(gong)(gong)(gong)(gong)司(si)(si)第三(san)屆董事會第十次會議(yi)審(shen)議(yi)通(tong)過了(le)《關(guan)于公(gong)(gong)(gong)(gong)司(si)(si)擬(ni)從子(zi)公(gong)(gong)(gong)(gong)司(si)(si)吉林省(sheng)益(yi)牙網絡(luo)科技有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)購買(mai)孫公(gong)(gong)(gong)(gong)司(si)(si)國信(xin)(xin)通(tong)宇科技有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)100%股(gu)權》的議(yi)案，表決結果為(wei)同(tong)意票(piao)數4人，

(記者 曾健輝)

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