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星期六(002291.SZ):擬向研發公司追加採購成品鞋和收取分攤電費 追加額度為4840萬元
格隆匯 12-02 22:13

格隆匯 12 月 2日丨星期六(002291.SZ)公佈,2020117日,公司召開第屆董事會第十七次會議,審議通過了《關於與佛山星期六科技研發有限公司發生日常關聯交易的議案議案並經股東大會審議通過。審議通過的日常關聯交易事項向關聯佛山星期六科技研發有限公司(“研發公司”)原材料、租賃房屋;並向研發公司購買成品鞋預計關聯交易總金額為35457.17元。

2020122日,公司召開第屆董事會第二十次會議,7票同意、0票反對、0票棄權審議通過了《關於追加與佛山星期六科技研發有限公司日常關聯交易額度的議案》。由於日常經營所需司擬向研發公司追加採購成品鞋取分攤電費追加額度為4840元。

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