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福田汽車(600166.SH):董事會批准關於對福田戴姆勒合資公司相關約定事項
格隆匯 12-06 19:09

格隆匯12月6日丨福田汽車(600166.SH)公佈,董事會決議審議通過了《關於對福田戴姆勒合資公司相關約定事項的議案》。決議如下: 1、同意福田戴姆勒合資公司相關約定事項的方案; 2、同意授權經理部門辦理相關事宜。 該議案尚需提交福田汽車臨時股東大會審議、批准,股東大會召開時間另行通知。

鑑於目前福田戴姆勒產品線由歐曼拓展到歐曼與H6業務,為適應產品線戰略升級,促進福田戴姆勒業務的持續增長和市場競爭力提升,擬對福田戴姆勒管理機制進行優化,以更好地發揮股東雙方優勢,促進股東雙方對福田戴姆勒最大可能的持續支持。

優化後的分紅激勵機制如下:(1)實施時間為2024年1月1日至2030年12月31日。(2)2024年至2030年內,福田戴姆勒可分配利潤的分配規則如下:①50%作為固定部分,按50:50發放給福田汽車和戴姆勒;②50%作為浮動部分,根據歐曼業務和奔馳業務的發展及盈利情況向福田汽車和戴姆勒進行分紅激勵。(3)福田戴姆勒股東雙方將按對等原則共同遵守約定事項,如果一方違約,違約方將承擔相應違約責任。如有公司違約情形,屆時須經公司有權機關批准後方可履行。

分紅激勵機制有可能對公司的投資收益造成一定影響,通過優化福田戴姆勒內部管理機制,有利於加強股東對福田戴姆勒的支持,有利於提升其整體的競爭力和市場地位。

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