勘設股份(603458.SH):擬設立水資源與新能源分院、食品安全檢測公司
格隆匯4月13日丨勘設股份(603458.SH)公佈,公司第四屆董事會第二十五次會議決議,審議通過《關於設立水資源與新能源分院》的議案,根據公司“十四五”戰略發展規劃,積極拓展在綜合交通、智慧產業、生態環保、鄉村振興、新能源五個領域足以支撐企業基業長青的新增長極。公司擬設立水資源與新能源分院,拓展水資源與新能源主體工程的規劃設計,同時開發水資源與新能源工程建設全方位一站式服務模式。
審議通過《關於設立食品安全檢測公司》的議案,為提升公司整體的檢驗能力,拓展檢驗檢測領域,公司擬設立食品安全檢測控股子公司。該子公司註冊資本(認繳)為2500萬元,公司持股比例為75%,其餘自然人持股比例為 25%。該公司主要從事食品、藥品、產品等檢驗、檢測以及相關的檢測技術服務。此次投資設立的全資子公司名稱、經營範圍等信息尚需經市場監督管理部門核准,最終以其註冊登記信息為準。
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