築博設計(300564.SZ)擬設立南寧分公司
格隆匯2月25日丨築博設計(300564.SZ)公佈,2020年2月25日,公司第三屆董事會第十二次會議審議通過了《關於設立築博設計股份有限公司南寧分公司的議案》,分支機構名稱:築博設計股份有限公司南寧分公司;經營範圍:建築工程及工程諮詢和裝飾設計;房屋租賃。
根據《中華人民共和國公司法》、《中華人民共和國公司登記管理條例》等規定,凡在公司住所外從事經營活動的場所,應當向工商管理部門註冊登記,辦理營業執照。基於公司整體發展規劃,公司擬在廣西南寧市設立分公司,以利於公司更好的開拓市場。
此次設立分支機構事宜經公司董事會審議通過後,需按規定程序辦理工商登記手續,不存在法律、法規限制或禁止的風險。此次設立分公司符合公司的整體規劃,對公司區域市場的拓展具有積極作用,該事項不會對公司的財務和經營情況產生重大不利影響,不存在損害公司及股東特別是中小股東的利益的情形。
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