每經訊，德(de)元(yuan)(yuan)(yuan)數字10月31日(ri)發布公(gong)(gong)(gong)告(gao)稱，根據公(gong)(gong)(gong)司(si)(si)(si)整(zheng)體(ti)發展(zhan)規劃和實際經營需(xu)要，公(gong)(gong)(gong)司(si)(si)(si)全資(zi)(zi)(zi)子公(gong)(gong)(gong)司(si)(si)(si)陜(shan)西(xi)卡漠(mo)好運(yun)(yun)網絡科技(ji)(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)擬與(yu)安(an)徽(hui)(hui)圖為(wei)(wei)信(xin)息科技(ji)(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)、孟(meng)憲宇共同出資(zi)(zi)(zi)設(she)立(li)控(kong)股公(gong)(gong)(gong)司(si)(si)(si)安(an)徽(hui)(hui)卡漠(mo)信(xin)息科技(ji)(ji)(ji)服(fu)務有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)，主營業務為(wei)(wei)軟件銷(xiao)售及技(ji)(ji)(ji)術服(fu)務，注(zhu)冊地為(wei)(wei)安(an)徽(hui)(hui)省合肥市包河(he)區銀聯(lian)廣場B座1207室(shi)，注(zhu)冊資(zi)(zi)(zi)本(ben)為(wei)(wei)人(ren)民幣500萬(wan)(wan)元(yuan)(yuan)(yuan)，其中(zhong)，陜(shan)西(xi)卡漠(mo)好運(yun)(yun)網絡科技(ji)(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)擬認(ren)繳出資(zi)(zi)(zi)人(ren)民幣200萬(wan)(wan)元(yuan)(yuan)(yuan)，占注(zhu)冊資(zi)(zi)(zi)本(ben)的(de)40%，安(an)徽(hui)(hui)圖為(wei)(wei)信(xin)息科技(ji)(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)擬認(ren)繳出資(zi)(zi)(zi)人(ren)民幣150萬(wan)(wan)元(yuan)(yuan)(yuan)，占注(zhu)冊資(zi)(zi)(zi)本(ben)的(de)30%，孟(meng)憲宇擬認(ren)繳出資(zi)(zi)(zi)人(ren)民幣150萬(wan)(wan)元(yuan)(yuan)(yuan)，占注(zhu)冊資(zi)(zi)(zi)本(ben)的(de)30%。此外，根據交易各方(fang)溝通的(de)《合作方(fang)案》，安(an)徽(hui)(hui)卡漠(mo)信(xin)息科技(ji)(ji)(ji)服(fu)務有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)擬設(she)五個董(dong)事(shi)會(hui)席位，其中(zhong)公(gong)(gong)(gong)司(si)(si)(si)全資(zi)(zi)(zi)子公(gong)(gong)(gong)司(si)(si)(si)陜(shan)西(xi)卡漠(mo)好運(yun)(yun)網絡科技(ji)(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)占三個董(dong)事(shi)會(hui)席位。2024年(nian)10月31日(ri)，公(gong)(gong)(gong)司(si)(si)(si)召開第三屆(jie)董(dong)事(shi)會(hui)第四次會(hui)議審議通過了《關于擬對(dui)外投資(zi)(zi)(zi)設(she)立(li)控(kong)股孫公(gong)(gong)(gong)司(si)(si)(si)的(de)議案》，本(ben)議案尚(shang)需(xu)提(ti)交股東(dong)大會(hui)審議。

(記者 曾健輝)

免責聲(sheng)明：本文內容與數據僅供參考，不構成投資建議，使用前請核(he)實。據此操作，風險自擔。