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卓越新能(688196.SH)擬設立美山生物科技分公司
格隆匯 03-25 20:28

格隆匯3月25日丨卓越新能(688196.SH)公佈,公司於2020年3月24日召開第三屆董事會第十四次會議,審議通過《關於設立分公司的議案》,同意公司設立分公司(具體分公司名稱以工商登記機關核准為準),並授權公司管理層具體辦理分公司的有關設立事宜。

擬設立龍巖卓越新能源股份有限公司美山生物科技分公司;經營範圍:生物基、澱粉基新材料製造;生物柴油製造(不含危險化學品及易製毒化學品);專項化學用品製造(不含易製毒化學品);(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)

上述設立分支機構事項經公司董事會審議通過後,需按照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。該事項不會對公司整體業務構成重大影響,不存在損害公司及股東特別是中小股東的利益。

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