每經訊，寶昱科(ke)技3月26日發(fa)布公(gong)(gong)(gong)告稱，為(wei)滿足公(gong)(gong)(gong)司戰略發(fa)展規(gui)劃，提升公(gong)(gong)(gong)司持(chi)續發(fa)展能力(li)和(he)綜(zong)合競爭能力(li)，公(gong)(gong)(gong)司擬出資(zi)設(she)立全資(zi)子公(gong)(gong)(gong)司：西(xi)安寶昱專(zhuan)用機械制造(zao)有限(xian)公(gong)(gong)(gong)司。根(gen)據《公(gong)(gong)(gong)司章程(cheng)》、《對外(wai)投資(zi)管理制度》的(de)有關規(gui)定，公(gong)(gong)(gong)司對外(wai)投資(zi)已經(jing)第(di)一屆(jie)董事(shi)會第(di)十五次會議表決通過，此議案無需提交股東大會審議。

(記者 曾健輝)

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