每經訊，安瑞升12月20日(ri)發(fa)布公(gong)(gong)告稱，公(gong)(gong)司(si)全資(zi)子公(gong)(gong)司(si)江(jiang)西省(sheng)景鎮(zhen)能(neng)源(yuan)有(you)限公(gong)(gong)司(si)擬(ni)對外投(tou)資(zi)設(she)立參(can)股子公(gong)(gong)司(si)萬(wan)(wan)載昆侖燃氣有(you)限公(gong)(gong)司(si)，注(zhu)(zhu)冊(ce)地(di)(di)址(zhi)(zhi)為：江(jiang)西省(sheng)宜春(chun)市萬(wan)(wan)載縣(xian)，注(zhu)(zhu)冊(ce)資(zi)本(ben)人(ren)民幣(bi)(bi)1750萬(wan)(wan)元(yuan)，景鎮(zhen)能(neng)源(yuan)出資(zi)人(ren)民幣(bi)(bi)525萬(wan)(wan)元(yuan)，占注(zhu)(zhu)冊(ce)資(zi)本(ben)的(de)30%。擬(ni)設(she)立公(gong)(gong)司(si)的(de)名稱、注(zhu)(zhu)冊(ce)地(di)(di)址(zhi)(zhi)等(deng)以當(dang)地(di)(di)工商(shang)部(bu)門最(zui)終核準(zhun)登記(ji)為準(zhun)。公(gong)(gong)司(si)于(yu)2023年(nian)12月18日(ri)召開第(di)三屆董事(shi)會第(di)三十四次(ci)會議，審(shen)議通過了《關于(yu)公(gong)(gong)司(si)全資(zi)子公(gong)(gong)司(si)對外投(tou)資(zi)設(she)立參(can)股子公(gong)(gong)司(si)的(de)議案》，根(gen)據《公(gong)(gong)司(si)章程(cheng)》、《公(gong)(gong)司(si)對外投(tou)資(zi)管理(li)制度》相關規定，無需提交(jiao)股東大(da)會審(shen)議批(pi)準(zhun)。

(記者 曾健輝)

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