綠色動力(601330.SH):擬對相關項目備案或重新備案 並設項目公司
格隆匯 7 月 28日丨綠色動力(601330.SH)公佈,公司第三屆董事會第二十三次會議決議,審議通過了《關於對章丘二期項目備案的議案》。同意對濟南市章丘區生活垃圾焚燒發電項目二期工程暨靜脈產業園項目予以備案。
審議通過了《關於投資設立章丘二期項目公司的議案》。同意在濟南市章丘區投資設立項目公司,負責章丘區生活垃圾焚燒發電項目二期工程暨靜脈產業園項目的投資、建設及運營,由公司香港全資子公司綠色動力投資控股有限公司持有項目公司100%的股權,註冊資本不超過人民幣2.7億元。
審議通過了《關於對惠陽污泥、餐廚垃圾、糞便處理項目備案的議案》。同意對惠州市惠陽區污泥、餐廚垃圾、糞便無害化處理PPP項目(“惠陽污泥、餐廚垃圾、糞便處理項目”)予以備案。
審議通過了《關於投資設立惠陽污泥、餐廚垃圾、糞便處理項目公司的議案》。同意與惠州市錦雄實業有限公司在惠州市惠陽區投資設立項目公司,負責惠陽污泥、餐廚垃圾、糞便處理項目的投資、建設及運營。公司持有項目公司80%的股權,項目公司註冊資本金不超過人民幣6300萬元。
審議通過了《關於對永嘉二期項目重新備案的議案》。同意對永嘉二期項目(即永嘉縣垃圾焚燒發電項目改造提升工程)予以重新備案。
審議通過了《關於肇慶公司股權變更的議案》。同意將公司全資子公司廣東博海昕能環保有限公司持有的肇慶市博能再生資源發電有限公司100%股權以非公開協議方式轉讓給公司。
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