廣汽集團(02238.HK)擬設立全資子公司埃安科技
格隆匯12月6日丨廣汽集團(02238.HK)公佈,於2019年12月6日,公司董事會會議審議通過了《關於第二期股票期權激勵計劃第1個行權期行權及預留期權行權價格調整相關事項議案》,根據2019年中期利潤分配實施方案,第二期股票期權激勵計劃首次授予期權的行權價格調整為19.55元/股,預留期權行權價格調整為10.28元/股。第二期股票期權激勵計劃首次授予期權的激勵對象調整為2,141人,剩餘股票期權總數為514,544,910份。
審議通過了《關於廣汽新能源設立埃安科技有限公司項目的議案》。同意全資子公司廣汽新能源汽車有限公司設立全資子公司埃安科技有限公司(暫定名),註冊資本為0.9億元(資金來源由公司統籌解決),並以該公司作為對外投資主體,按經營策略與選定合作伙伴以合資方式展開合作開拓行業市場,預計整體總投資16.8億元,其中廣汽新能源汽車有限公司通過擬設立的子公司出資0.9億元,其他股東出資2.1億元,其餘資金由合資公司自籌或第三方融資解決。
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