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江鈴汽車(000550.SZ)董事會批准了與福特汽車工程研究南京的相關協議
格隆匯 09-04 17:30

格隆匯 9 月 4日丨江鈴汽車(000550.SZ)公佈,公司董事會於202082793日以書面表決形式審議批准了公司與福特汽車工程研究(南京)有限公司之間的《CX743 MCA整車出口MEA項目SC-JOB#1工程服務協議及供應商ED&T服務協議》和《CX743 MCA整車出口墨西哥項目SC-JOB#1工程服務協議及供應商ED&T服務協議》,並授權公司執行副總裁金文輝代表公司簽署上述協議。

由於福特汽車公司(“福特”)持有公司32%的股權,為公司的第二大股東,而福特汽車工程研究(南京)有限公司為福特的全資子公司,次交易構成關聯交易。在對本議案的表決中,關聯董事陳安寧Thomas Peter Hilditch和王文濤迴避表決,其餘董事均同意此議案。

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