中遠海特(600428.SH):擬合資成立中遠海運特種運輸(南美) 打造公司南美洲業務平台
格隆匯12月6日丨中遠海特(600428.SH)公佈,公司第七屆董事會第十次會議召開,審議通過關於合資成立中遠海運特種運輸(南美)有限公司的議案。
公司董事會同意由下屬子公司中遠航運(香港)投資發展有限公司(“中遠航運香港”)與中遠海運(南美)有限公司(“中遠海運南美”)共同出資,成立中遠海運特種運輸(南美)有限公司(“合資公司”),並將其打造成為中遠海特的南美洲業務平台。合資公司的資本金為36萬美元,其中,中遠航運香港出資19.8萬美元,佔比55%;中遠海運南美擬出資16.2萬美元,佔比45%。經測算,預計項目的內含報酬率為6.61%,具有較好的經濟效益。
公司與中遠海運南美的實際控制人均為中國遠洋海運集團有限公司,此次交易構成關聯交易。公司四位關聯董事在表決時依法履行了迴避表決義務。獨立董事就該關聯交易發表了獨立意見,並在會前提交了事前認可書。
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