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經緯紡機(000666.SZ):擬與金柯橋公司等共設紡織供應鏈公司
格隆匯 08-14 17:24

格隆匯 8 月 14日丨經緯紡機(000666.SZ)公佈,為落實紡機業務從“製造型企業向製造服務型企業轉型升級”的總體規劃,提高服務客户的能力,公司擬與浙江金柯橋供應鏈管理有限公司(“金柯橋公司”)、寧波潤利企業管理中心(有限合夥)(“寧波潤利”)、寧波紹潤企業管理中心(有限合夥)(“寧波紹潤”)共同出資設立紡織供應鏈公司,推動紡織供應鏈平台建設。

擬設立的紡織供應鏈公司暫定名稱為“中恆供應鏈有限公司”(最終名稱以工商登記機關核准為準),註冊資本為5000萬元人民幣,其中公司以自有資金出資2000萬元人民幣,持股比例為40%。根據約定,寧波潤利將所持紡織供應鏈公司股份對應的表決權等股東會職權交由公司行使,公司將合計擁有紡織供應鏈公司55%股份對應的股東表決權。

2020年8月14日,公司第九屆董事會第五次會議以7票同意、0票反對、0票棄權的表決結果審議通過了《關於組建供應鏈公司的議案》。本次對外投資事項在公司董事會審批權限內,無須提交公司股東大會審議。

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