深冷股份(300540.SZ):擬與雅海能源簽訂內蒙古雅海60萬噸LNG項目BOG提氦裝置合作協議
格隆匯12月10日丨深冷股份(300540.SZ)公佈,公司於2021年12月10日召開第三屆董事會第三十一次會議審議通過了《關於組建內蒙古雅海BOG提氦裝置投資項目公司暨對外投資的議案》《關於簽訂<內蒙古雅海60萬噸LNG項目BOG提氦裝置合作協議>的議案》,同意公司與雅海能源在氦氣提取領域開展深入合作,雅海能源作為氣體供應方,公司出資組建項目公司作為BOG提氦裝置的投資主體。
同時,公司擬與雅海能源簽訂《內蒙古雅海60萬噸LNG項目BOG提氦裝置合作協議》,董事會授權公司經營管理層簽署合作事項下相關文件並具體落實協議項下相關事宜。根據《深圳證券交易所創業板股票上市規則》和《公司章程》等有關規定,該事項屬於董事會審議範圍,無需提交公司股東大會審議。
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