築博設計(300564.SZ)擬設立蘭州、太原及鄭州分公司
格隆匯5月28日丨築博設計(300564.SZ)公佈,2020年5月28日,公司第三屆董事會第十六次會議審議通過了《關於設立築博設計股份有限公司蘭州分公司的議案》、《關於設立築博設計股份有限公司太原分公司的議案》、《關於設立築博設計股份有限公司鄭州分公司的議案》,根據《築博設計股份有限公司章程》等有關規定,此事項屬於公司董事會審批權限,無需提請股東大會審批,此次設立分支機構事宜不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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,公司擬在甘肅省蘭州市、山西省太原市、河南省鄭州市設立分公司,有利於公司更好地開拓市場。
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