中穎電子(300327.SZ)就推進和落實建設第二總部事項 已設立兩家子公司
格隆匯12月12日丨中穎電子(300327.SZ)公佈,公司於2019年4月30日召開第三屆董事會第二十一次會議,審議通過了《關於與合肥高新技術創業服務中心擬簽訂
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的議案》,規劃於合肥建設第二總部;在總投資金額4.5億元內,授權公司經營管理層負責辦理後續一切相關事項。2019年5月13日,公司股東大會審議通過了上述議案。
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根據股東大會授權,公司經營管理層決定由公司及控股子公司芯穎科技有限公司(“芯穎科技”)分別投資設立兩家全資子公司,用於推進和落實建設第二總部事項。
近日,中穎電子的全資子公司合肥中穎電子有限公司、芯穎科技的全資子公司合肥芯穎科技有限公司均已取得合肥市市場監督管理局頒發的《營業執照》。
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