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築博設計(300564.SZ)擬設立蘭州、太原及鄭州分公司
格隆匯 05-28 19:40

格隆匯5月28日丨築博設計(300564.SZ)公佈,2020528日,三屆董事會次會議議通過了《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》,根築博設計股份有限公司程》等有關規定,此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》規定的重大產重組

根據《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,公司擬在甘肅蘭州市山西太原市河南鄭州市設立分公司利於公司更好開拓市場。

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