永輝超市(601933.SH)擬設立科技類業務子公司
格隆匯3月12日丨永輝超市(601933.SH)公佈,公司召開第四屆董事會第二十七次會議,通過關於設立北京永輝科技全資子公司的議案。
因公司科技人才招聘與科技業務發展需求,擬設立科技類業務的子公司,承接和運營科技類業務,現向公司申請。
1、擬定公司名稱:北京永輝科技有限公司(以工商登記註冊為準);2、註冊所在地:北京市海淀區;3、註冊資本:1000萬元;4、出資人:永輝超市股份有限公司;5、經營範圍:信息科技領域內技術開發、技術推廣、技術轉讓、技術諮詢、技術服務;軟件開發;基礎軟件服務;應用軟件服務;計算機系統服務;企業管理;市場調查;經濟貿易諮詢;企業管理諮詢;公共關係服務;會議服務;電腦動畫設計;銷售自行開發的產品;軟件諮詢;產品設計;模型設計;包裝裝潢設計;教育諮詢(中介服務除外);文化諮詢;體育諮詢;工藝美術設計;企業策劃。6、公司法定代表人兼執行董事:李松峯;7、公司總經理:李松峯;8、公司監事:李瑞;9、公司財務負責人:黃潔。
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