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證通電子(002197.SZ):擬設立北京分公司 經營計算機軟件、硬件等業務
格隆匯 09-07 19:36

格隆匯 9 月 7日丨證通電子(002197.SZ)公佈,於2020年9月7日召開第五屆董事會第十四次(臨時)會議,審議通過了《關於設立北京分公司的議案》,董事會授權管理層負責辦理分公司工商登記及其相關事宜。根據《深圳證券交易所股票上市規則》、《公司章程》等有關規定,該事項屬於公司董事會審批權限,無需提請股東大會審議,該事項不涉及關聯交易,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。

擬設立分公司的基本情況:

1、擬定名稱:深圳市證通電子股份有限公司北京分公司

2、公司類型:股份有限公司分公司(上市、自然人投資或控股)

3、公司住所:北京市海淀區中關村南大街34號中關村科技發展大廈C座2201(擬定)

4、負責人:王翾

5、經營範圍:計算機軟件、硬件、外圍設備,電子產品,自助設備及配件,金融機具設備,通訊設備,金融支付終端設備,辦公用品,耗材的開發、銷售、租賃、維護、運營、營銷推廣及服務;電子計算機系統集成及技術服務。

上述設立分公司的基本信息最終以登記機關核准登記為準

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