每經訊，南(nan)北(bei)天(tian)地(di)4月(yue)16日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱，因公(gong)(gong)(gong)(gong)司(si)業(ye)務發(fa)展需要，公(gong)(gong)(gong)(gong)司(si)擬在北(bei)京設立全(quan)資子公(gong)(gong)(gong)(gong)司(si)，主(zhu)要用(yong)于(yu)進一步拓展市(shi)場業(ye)務，子公(gong)(gong)(gong)(gong)司(si)辦(ban)公(gong)(gong)(gong)(gong)地(di)址為(wei)(wei)北(bei)京市(shi)，注(zhu)冊資本為(wei)(wei)1000萬元(yuan)人民幣。2025年4月(yue)15日(ri)，公(gong)(gong)(gong)(gong)司(si)第五屆董事會第十(shi)次會議(yi)審議(yi)通(tong)過了《關(guan)于(yu)對外投(tou)資設立北(bei)京子公(gong)(gong)(gong)(gong)司(si)的議(yi)案(an)》表(biao)決結果(guo)為(wei)(wei)5票(piao)贊成，根據《公(gong)(gong)(gong)(gong)司(si)章程》及有關(guan)規定，本議(yi)案(an)尚需提交(jiao)股東(dong)大會審議(yi)通(tong)過。

(記者 曾健輝)

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