每(mei)經訊，劍門旅(lv)(lv)游(you)6月(yue)12日(ri)發(fa)布公(gong)(gong)(gong)(gong)告稱，根(gen)據公(gong)(gong)(gong)(gong)司(si)(si)(si)戰略規劃，公(gong)(gong)(gong)(gong)司(si)(si)(si)擬擴大(da)(da)公(gong)(gong)(gong)(gong)司(si)(si)(si)生(sheng)產經(jing)營規模(mo)，提高市場競(jing)爭力和影響力，運營“大(da)(da)蜀道(dao)不夜三國(guo)城、雙旗(qi)美村”等文(wen)旅(lv)(lv)項目，擬由劍門關(guan)旅(lv)(lv)游(you)開(kai)發(fa)股(gu)份(fen)有限公(gong)(gong)(gong)(gong)司(si)(si)(si)采(cai)用對外(wai)投(tou)資(zi)(zi)方式，設立全資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)，注冊資(zi)(zi)金100萬元。公(gong)(gong)(gong)(gong)司(si)(si)(si)暫定名為“四川省劍門關(guan)文(wen)化商貿有限公(gong)(gong)(gong)(gong)司(si)(si)(si)”。新(xin)公(gong)(gong)(gong)(gong)司(si)(si)(si)中劍門旅(lv)(lv)游(you)持股(gu)100%。公(gong)(gong)(gong)(gong)司(si)(si)(si)已(yi)于(yu)2025年(nian)6月(yue)10日(ri)召開(kai)第三屆董事會(hui)第十七次會(hui)議，審(shen)議通過了《關(guan)于(yu)擬對外(wai)投(tou)資(zi)(zi)設立全資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)的議案(an)》，根(gen)據《公(gong)(gong)(gong)(gong)司(si)(si)(si)章程》規定，該(gai)議案(an)需提交股(gu)東大(da)(da)會(hui)審(shen)議。

（記者 曾健輝）

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