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滬電股份(002463.SZ)子公司滬士國際收到企業境外投資證書
格隆匯 01-08 17:20

格隆匯1月8日丨滬電股份(002463.SZ)公佈,公司於2019年10月28日召開的第六屆董事會第十二次會議以及2019年11月19日召開的2019年第二次臨時股東大會審議通過了《關於減少全資子公司滬士國際有限公司註冊資本的議案》,同意將公司全資子公司滬士國際有限公司的註冊資本及投資總額減少至10.2776萬美元,並授權公司管理層據此辦理審批、變更等相關事宜。

公司現已領取了由江蘇省商務廳頒發的《企業境外投資證書》(境外投資證第N3200202000006號),滬士國際有限公司的投資總額由5,010.2776萬美元變更為10.2776萬美元。

變更後的企業境外投資證書的主要內容如下:

境外企業名稱:滬士國際有限公司;設立方式:變更;投資主體:滬士電子股份有限公司 股比:100%;投資總額:69.995595萬元人民幣(摺合10.2776萬美元);經營範圍:提供印刷電路板的銷售、售後服務。核准或備案文號:蘇境外投資[2020]N00006號。

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