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山西證券(002500.SZ)完成設立金融科技子公司
格隆匯 03-16 19:32

格隆匯3月16日丨山西證券(002500.SZ)公佈,2019年4月19日,公司第三屆董事會第四十次會議審議通過了《關於設立金融科技子公司的議案》,同意公司出資2億元人民幣設立金融科技子公司。同時,同意授權公司經營管理層:根據監管部門審批情況,決定和辦理與上述新設金融科技子公司相關的事項,包括但不限於根據公司自有資金情況,決定註冊資本金實繳的時間和金額、簽署公司章程等法律文件、協助辦理工商登記等。

2019年5月17日,公司2018年度股東大會審議通過《關於修改<公司章程>的議案》,同意將“公司可以設立信息技術專業子公司”的內容加入《公司章程》,該《公司章程》重要條款的變更已獲山西證監局核准。

近日,公司的金融科技子公司工商登記手續已辦理完畢,並領取了營業執照。公司名稱:山證科技(深圳)有限公司,經營範圍:計算機軟件、信息系統軟件開發、銷售;信息系統設計、集成、運行維護;信息技術諮詢;日常安全管理、數據管理。

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