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绿康生化(002868.SZ)：拟设立全资子公司绿康进出口

Lukang Biochemical (002868.SZ): Proposed establishment of a wholly-owned subsidiary Lukang Import & Export

Gelonghui Finance ·  Nov 20, 2023 03:22

Gelonghui November 20 | Lukang Biochemical (002868.SZ) announced that on November 20, 2023, the company held the 35th (interim) meeting of the fourth board of directors to deliberate and pass the “Proposal on the Establishment of Wholly-owned Subsidiaries for Foreign Investment”. Based on strategic planning and future business development needs, the company plans to invest in the establishment of a wholly-owned subsidiary Lukang Xinneng (Shanghai) Import and Export Co., Ltd. (“Lukang Import and Export” for short, the provisional name, subject to industrial and commercial registration). The company invests in its own capital and other means, with a registered capital of 10 million yuan, and holds 100% of Lukang's shares in import and export. At the same time, the company authorized management and its authorized persons to handle matters related to the establishment of a wholly-owned subsidiary's business registration and registration.

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