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*ST海源(002529.SZ):賽維電源擬與江西賽維LDK簽訂商標使用許可協議
格隆匯 05-25 21:10

格隆匯5月25日丨*ST海源(002529.SZ)公佈,公司2021525日召開了第屆董事會第次會議,議通過《關於全資子公司簽訂<商標使用許可協議>暨關聯交易的議案因公司全資子公司新餘賽維電源科技有限公司(子公司賽維電源)日常經營需要,賽維電源擬與江西賽維LDK太陽能高科技有限公司(西賽維LDK”)簽訂《商標使用許可協議》,江西賽維LDK同意賽維電源無償使用其已註冊並享有商標專用權的圖形商標,許可使用期限自公司董事會審議通過之日起3年。

公司董事長兼總經理甘勝泉為江西賽維LDK公司董事長、公司董事、副總經理兼財務總監張忠為江西賽維LDK公司董事,根據《深交所股票上市規則》相關規定,江西賽維LDK為公司的關聯方,此次交易構成關聯交易。董事長甘勝泉、副董事長許華英、董事張忠需迴避表決該議案。

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