興森科技(002436.SZ):“3萬平方米/月IC封裝載板和1.5萬平方米/月類載板”建設項目變更為由珠海興科實施
格隆匯6月28日丨興森科技(002436.SZ)公佈,2021年6月28日公司召開第六屆董事會第三次會議審議通過了《關於下屬子公司廣州興科半導體有限公司對外投資設立子公司及變更其一期項目實施主體和實施地點的議案》,同意廣州興科根據經營發展需要及戰略規劃在珠海高欄港設立全資子公司珠海興科半導體有限公司(暫定名,以工商登記為準;“珠海興科”),並將原定由廣州興科實施的“3萬平方米/月IC封裝載板和1.5萬平方米/月類載板”建設項目變更為由珠海興科實施,即實施主體由廣州興科變更為其全資子公司珠海興科,實施地點由廣州市黃埔區變更為珠海高欄港。該事項尚需提交公司2021年第三次臨時股東大會審議通過方可生效。
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