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大唐發電(601991.SH):董事會審議通過關於簽訂重慶烏江白馬航電樞紐項目投資協議的議案
格隆匯 12-20 23:00

格隆匯12月20日丨大唐發電(601991.SH)公佈,公司第十屆六次董事會召開,審議通過《關於簽訂重慶烏江白馬航電樞紐項目投資協議的議案》;

1.同意由大唐國際參股24.5%,與重慶市航運發展(集團)有限公司(控股75.5%)共同組建重慶白馬航運發展有限公司(最終以工商登記為準),負責重慶烏江白馬航電樞紐項目(“白馬項目”)的開發、建設和運營。

2.根據白馬項目總投資25%的資本金要求,同意公司按照24.5%的股比出資約6.37億元(最終以項目核准的總投資為準)。

3.同意與重慶市航運發展(集團)有限公司簽訂《烏江白馬航電樞紐工程投資協議書》。

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