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嘉澤新能(601619.SH):擬投資2500萬元設立合資公司 開拓區外市場
格隆匯 06-09 18:51

格隆匯6月9日丨嘉澤新能(601619.SH)公佈,為進一步開拓區外市場、完善公司的戰略佈局,公司以自有資金投資2500萬元,持股比例為50%,與其他投資主體Permanent Idea Development Limited(“Permanent”)、北京熙和能源投資有限公司(“北京熙和”)在山東省臨沂市共同成立臨沂嘉澤熙和新能源有限公司(“臨沂嘉澤公司”;暫定名,最終名稱以工商登記機關核准的名稱為準)。

2021年6月9日,公司召開二屆二十二次董事會,審議通過了公司董事會及全體董事保證該公吿內容不存在任何虛假記載、誤導性陳述或者重大遺漏,並對其內容的真實性、準確性和完整性承擔個別及連帶責任了《關於投資設立合資公司的議案》。根據《公司章程》的相關規定,該次投資事項權限為董事會權限,無需提交公司股東大會審議;該次投資事項不構成關聯交易,不構成重大資產重組。該投資事項有助於公司拓展業務,進一步提升公司市場競爭力。

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