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國立科技(300716.SZ)擬斥不超8000萬元與姚鍵才共設新國匯
格隆匯 11-05 17:24

格隆匯11月5日丨國立科技(300716.SZ)公佈,2019年11月5日,公司第二屆董事會第十五次會議審議通過了《關於投資設立控股子公司的議案》,同意公司使用自有資金不超過8000萬元與自然人姚鍵才共同投資設立新國匯供應鏈管理(深圳)有限公司(暫定名,最終名稱以工商登記為準)(“新國匯”),授權公司董事長邵鑑棠先生全權處理該子公司的設立事宜。

新國匯註冊資本為1億元,其中公司以自有資金出資8000萬元,持股比例為80%;自然人姚鍵才以貨幣出資2000萬元,持股比例為20%。

新國匯供應鏈管理(深圳)有限公司經營範圍:供應鏈管理,包括大宗商品採購供應及綜合物流服務、物流平台開發運營、國內貿易、經營進出口業務(不含專營、專控、專賣商品)。(以上各項涉及法律、行政法規、國務院決定禁止的項目除外,限制的項目須取得許可後方可經營)

新國匯成立後,將進一步拓展公司業務範圍,加速公司產業佈局,有利於提高公司盈利能力,提升公司的綜合實力。

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