上柴股份(600841.SH):擬解散清算上依投
格隆匯12月20日丨上柴股份(600841.SH)公佈,公司2021年12月20日召開了公司董事會2021年度第九次臨時會議,會議審議通過了《關於解散清算上汽依維柯商用車投資有限公司的議案》,同意解散清算上汽依維柯商用車投資有限公司(“上依投”),並授權公司管理層辦理相關具體事宜。
因上依投已將所持上汽菲亞特紅巖動力總成有限公司60%的股權分別轉讓給了股東方,目前已無實質性經營業務,為提高股東各方持有的上依投資產的使用效率,根據《中華人民共和國公司法》、《上汽依維柯商用車投資有限公司章程》等有關規定,經上依投股東各方協商一致,同意解散清算上依投。
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