每經訊，沃迪智能12月5日發布公(gong)(gong)(gong)告稱，上(shang)海(hai)沃迪智能裝備股(gu)份有限公(gong)(gong)(gong)司(si)(si)(si)根據公(gong)(gong)(gong)司(si)(si)(si)經營發展戰略規劃，為(wei)進一(yi)(yi)步提升公(gong)(gong)(gong)司(si)(si)(si)綜合競爭力(li)，公(gong)(gong)(gong)司(si)(si)(si)擬在(zai)新加坡設(she)立(li)一(yi)(yi)級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)TRIOWIN HOLDING PTE. LTD.，通過(guo)新加坡一(yi)(yi)級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)在(zai)德(de)國設(she)立(li)二級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)KMA GLOBAL。公(gong)(gong)(gong)司(si)(si)(si)在(zai)德(de)國投資設(she)立(li)二級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)旨在(zai)建(jian)立(li)德(de)國研發基地，進行公(gong)(gong)(gong)司(si)(si)(si)海(hai)外市場布局，投資總額預(yu)計不超過(guo)550萬歐(ou)元。擬設(she)立(li)一(yi)(yi)級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)和二級(ji)(ji)子(zi)公(gong)(gong)(gong)司(si)(si)(si)的注冊信(xin)息(xi)最終以當地登(deng)記機關核(he)準為(wei)準。公(gong)(gong)(gong)司(si)(si)(si)于2024年12月3日召(zhao)開第五屆董事會(hui)第七次會(hui)議，根據公(gong)(gong)(gong)司(si)(si)(si)內(nei)部相關制度規定，本次對外投資無需經股(gu)東(dong)大會(hui)審議。

(記者 曾健輝)

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