金埔園林(301098.SZ):擬成立香格里拉分公司
格隆匯11月18日丨金埔園林(301098.SZ)公佈,公司於2021年11月16日召開了第四屆董事會第九次會議,審議通過《關於成立金埔園林股份有限公司香格里拉分公司的議案》,根據公司經營發展的需要,同意公司成立香格里拉分公司。
分公司經營範圍:園林建築、綠化、雕塑、園林環境藝術、設計、施工、服務;室內裝飾服務、工程監理服務、工程項目管理及工程造價諮詢服務;園林綠化技術、農業科技研發、推廣、服務;市政工程、公路工程、機電設備安裝工程、城市及道路照明工程、噴泉工程施工;污水處理、環境淨化工程施工。(依法須經批准的項目,經相關部門批准後方可開展經營活動)。
本次成立分公司符合公司的整體規劃,不會對公司的財務及經營產生重大不利影響,不存在損害公司及全體股東利益的情形。從公司長期發展來看,對公司整體業務發展將產生積極的影響。
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