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電子城(600658.SH):知魚智聯擬整體變更設立為股份有限公司
格隆匯 11-29 15:47

格隆匯11月29日丨電子城(600658.SH)公佈,公司第十屆董事會第四十會議決議,審議通過《公司子公司知魚智聯科技有限公司擬整體變更設立股份有限公司的議案》。

電子城高科下屬子公司知魚智聯科技有限公司(“知魚智聯”)因自身發展戰略需要,擬整體變更設立為股份有限公司股改前後,股東股權比例相同。股本結構如下:

公司董事會同意知魚智聯上述整體變更設立股份有限公司的方案,並授權公司管理層與相關各方洽談並簽署相關文件、協議,辦理知魚智聯整體變更設立股份有限公司的相關事項

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