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魚躍醫療(002223.SZ):六六視覺已就增加註冊資本等事宜完成工商變更手續
格隆匯 02-04 00:12

格隆匯2月3日丨魚躍醫療(002223.SZ)公佈,公司於2020年01月09日召開第四屆董事會第二十四次臨時會議,審議通過了《向公司控股子公司增資》的議案,同意公司以自有資金人民幣8000萬元認購公司控股子公司蘇州六六視覺科技股份有限公司(“六六視覺”、“標的公司”)的新增註冊資本人民幣5333.33萬元,其中5333.33萬元計入蘇州六六註冊資本,超過部分計入蘇州六六資本公積,並授權管理層與六六視覺簽署《關於蘇州六六視覺科技股份有限公司之增資協議》。增資完成後,公司持有六六視覺股份比例將增加至98.67%。

截至公告披露日,魚躍醫療已收到六六視覺提供的最新股東名冊,六六視覺已就增加註冊資本等事宜完成了工商變更手續並取得蘇州市行政審批局頒發的最新營業執照,其經營範圍:生產、銷售:醫療器械、化粧品(按許可證所列項目經營);光學儀器的研究、生產、銷售;機械加工、電子加工、光學加工;計算機應用服務。經營本企業自產機電產品、成套設備及相關技術的出口業務;經營本企業生產、科研所需的原輔材料、機械設備、儀器儀表、備品備件、零配件及技術的進口業務(國家實行核定公司經營的14種進口商品除外);開展本企業中外合資經營、合作生產及“三來一補”業務。(依法須經批准的項目,經相關部門批准後方可開展經營活動)

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