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帝科股份(300842.SZ):擬使用自有資金不超1500萬元在香港投資設立全資子公司
格隆匯 08-05 19:43

格隆匯 8 月 5日丨帝科股份(300842.SZ)公佈,公司於2020年8月4日召開第一屆董事會第十八次會議,審議通過了《關於在香港投資設立全資子公司的議案》,為進一步開拓國際業務、拓寬合作渠道、吸引優秀人才,加強公司與國際市場的交流與合作,提升公司品牌國際影響力和整體核心競爭力,同意公司擬使用自有資金不超過人民幣1500萬元在中國香港設立全資子公司。

根據《深圳證券交易所創業板股票上市規則》、《公司章程》等相關規定,本次對外投資設立全資子公司事項在公司董事會審批權限內,無需提交公司股東大會審議。

擬設立全資子公司的基本情況

1.公司中文名稱:帝科電子材料香港有限公司(暫定名,以最終註冊為準)

2.公司英文名稱:DKElectronicMaterials(H.K.)Limited(暫定名,以最終註冊為準)

3.註冊資本:1500萬元人民幣

4.註冊地:中國香港

5.公司類型:有限責任公司

6.資金來源及出資方式:公司以自有資金出資持有香港子公司100%股權

7.擬經營範圍:電子產品進出口貿易

上述擬設立的子公司的名稱、營業地址、經營範圍、註冊資本等以相關主管機關核准登記為準。

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