每經訊，通(tong)領科技4月(yue)(yue)17日(ri)發(fa)布公(gong)(gong)(gong)告稱，為進一(yi)步(bu)拓展公(gong)(gong)(gong)司(si)(si)(si)主營業務發(fa)展空間，提升公(gong)(gong)(gong)司(si)(si)(si)持續盈利能力(li)和未來發(fa)展潛力(li)，公(gong)(gong)(gong)司(si)(si)(si)擬(ni)在泰(tai)(tai)國新(xin)設(she)子公(gong)(gong)(gong)司(si)(si)(si)。根據公(gong)(gong)(gong)司(si)(si)(si)實(shi)際籌備情況，公(gong)(gong)(gong)司(si)(si)(si)在泰(tai)(tai)國新(xin)設(she)子公(gong)(gong)(gong)司(si)(si)(si)的(de)具體(ti)方案如下：2025年(nian)4月(yue)(yue)17日(ri)，公(gong)(gong)(gong)司(si)(si)(si)第(di)四屆董事會(hui)第(di)六次會(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過《關于新(xin)設(she)泰(tai)(tai)國子公(gong)(gong)(gong)司(si)(si)(si)方案的(de)議(yi)(yi)案》；同日(ri)，公(gong)(gong)(gong)司(si)(si)(si)第(di)四屆監事會(hui)第(di)四次會(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過《關于新(xin)設(she)泰(tai)(tai)國子公(gong)(gong)(gong)司(si)(si)(si)方案的(de)議(yi)(yi)案》，本(ben)議(yi)(yi)案尚(shang)需提交股東會(hui)審(shen)議(yi)(yi)。

(記者 曾健輝)

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