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思泉新材(301489.SZ):擬設立越南孫公司並投資建設散熱產品項目
格隆匯 05-15 18:46

格隆匯5月15日丨思泉新材(301489.SZ)公佈,公司於2024年5月15日召開的第三屆董事會第十五次會議審議通過了《關於設立越南孫公司並投資建設散熱產品項目的議案》,為有效實施全球化戰略佈局,滿足海外業務拓展需求,同意公司通過下屬全資子公司香港思泉新材有限公司出資設立全資孫公司越南思泉新材有限公司(暫定名,以工商登記為準)並投資建設散熱產品項目,計劃投資總額為3500萬美元,用於購買土地、廠房建設與裝修、購建固定資產、運營資金等。上述投資項目的實施尚需發改委、商務部門等有關政府部門審批或備案,以及取得越南當地主管機關的審批或登記,因此提請授權公司董事長在該越南生產基地投資事項內製定與實施具體方案、申請投資備案登記、聘請代理服務中介機構、設立越南孫公司及海外結構搭建、簽署土地購買等相關協議或文件,及辦理其他與本事項相關事宜。

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