每(mei)經訊，車易付6月16日(ri)(ri)發布公(gong)(gong)(gong)告稱，為了開(kai)拓公(gong)(gong)(gong)司(si)(si)(si)(si)業務，優化公(gong)(gong)(gong)司(si)(si)(si)(si)戰略布局(ju)，增強公(gong)(gong)(gong)司(si)(si)(si)(si)盈利能力，進一步提(ti)升公(gong)(gong)(gong)司(si)(si)(si)(si)綜合競(jing)爭力，公(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)設立控股子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)深圳(zhen)車易付智能科(ke)技有限公(gong)(gong)(gong)司(si)(si)(si)(si)，注冊(ce)地址為深圳(zhen)市(shi)，注冊(ce)資本為200萬元。公(gong)(gong)(gong)司(si)(si)(si)(si)于2025年6月13日(ri)(ri)召(zhao)開(kai)第三屆董事會第五次會議(yi)，審(shen)議(yi)通過了《對外投資設立全(quan)資子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)》，根據《公(gong)(gong)(gong)司(si)(si)(si)(si)章程》相關規定(ding)，本議(yi)案無需提(ti)交公(gong)(gong)(gong)司(si)(si)(si)(si)股東大會審(shen)議(yi)。

（記者 曾健輝）

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