中國中車(601766.SH):擬將南非株機公司100%股權委託給控股股東下屬公司管理
格隆匯7月18日丨中國中車(601766.SH)公佈,公司第二屆董事會第三十次會議決議,審議通過《關於委託管理資產相關事項暨關聯交易的議案》。
同意公司下屬全資子公司中車株洲電力機車有限公司(“株機公司”)將其持有的南非中車株機有限公司(“南非株機公司”)100%股權委託給公司控股股東中國中車集團有限公司下屬全資子公司中車株洲電力機車實業管理有限公司(“株機實業公司”)管理。此次託管完成後,南非株機公司不再納入公司合併範圍。
同意株機公司與株機實業公司簽署《關於託管南非中車株機有限公司100%股權之協議》、相關方按照《託管協議》的約定簽署《債權轉讓協議》以及《反擔保協議》。
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