每經訊，合(he)(he)肥(fei)(fei)高(gao)創(chuang)4月26日發布公(gong)告稱，為推動我市(shi)生物醫藥產業高(gao)質量發展，快速補齊合(he)(he)肥(fei)(fei)市(shi)醫療器(qi)械(xie)檢(jian)(jian)測(ce)(ce)能力短板公(gong)司與合(he)(he)肥(fei)(fei)市(shi)工(gong)業投資(zi)控(kong)(kong)股(gu)(gu)有(you)(you)(you)(you)限公(gong)司合(he)(he)資(zi)設立“合(he)(he)肥(fei)(fei)市(shi)醫療器(qi)械(xie)檢(jian)(jian)驗(yan)檢(jian)(jian)測(ce)(ce)中心(xin)有(you)(you)(you)(you)限公(gong)司”。注冊資(zi)本為1億(yi)元(yuan)人民幣(bi)，合(he)(he)肥(fei)(fei)市(shi)工(gong)業投資(zi)控(kong)(kong)股(gu)(gu)有(you)(you)(you)(you)限公(gong)司認繳出資(zi)6000萬元(yuan)，持股(gu)(gu)60%；合(he)(he)肥(fei)(fei)高(gao)創(chuang)股(gu)(gu)份(fen)有(you)(you)(you)(you)限公(gong)司認繳出資(zi)4000萬元(yuan)，持股(gu)(gu)40%。2024年(nian)4月26日公(gong)司召開(kai)第(di)三屆董事(shi)會(hui)(hui)第(di)十五次會(hui)(hui)議(yi)(yi)，審(shen)議(yi)(yi)通過(guo)了《關于合(he)(he)肥(fei)(fei)高(gao)創(chuang)股(gu)(gu)份(fen)有(you)(you)(you)(you)限公(gong)司參與新設肥(fei)(fei)市(shi)醫療器(qi)械(xie)檢(jian)(jian)驗(yan)檢(jian)(jian)測(ce)(ce)中心(xin)有(you)(you)(you)(you)限公(gong)司的議(yi)(yi)案(an)》，根據《公(gong)司章程》有(you)(you)(you)(you)關規定，本議(yi)(yi)案(an)無需提(ti)交股(gu)(gu)東(dong)大會(hui)(hui)審(shen)議(yi)(yi)。

(記者 曾健輝)

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