博世科(300422.SZ):向參股公司玉溪中車銷售設備並提供安裝調試服務等
格隆匯 8 月 27日丨博世科(300422.SZ)公佈,公司於2020年8月27日召開第四屆董事會第二十三次會議、第四屆監事會第十三次會議審議通過《關於向參股公司銷售設備暨關聯交易的議案》。
為實施“澄江縣農村生活污水處理及人居環境提升工程政府和社會資本合作(PPP)項目”,公司根據與參股公司玉溪中車環保工程有限公司(“玉溪中車”)簽訂的相關合同,向玉溪中車銷售設備並提供安裝調試服務等。根據《深圳證券交易所創業板股票上市規則》、《企業會計準則》的相關規定,公司與玉溪中車的交易構成關聯交易。
上述交易事項已經公司第四屆董事會第二十三次會議、第四屆監事會第十三次會議審議通過,獨立董事發表了事前認可意見和同意的獨立意見。本次交易事項在公司董事會的審批權限內,無需提交公司股東大會審議。
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