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銘利達(301268.SZ):擬註銷孫公司安徽銘利達
格隆匯 11-25 18:38

格隆匯11月25日丨銘利達(301268.SZ)公佈,公司於2022年8月13日召開的第一屆董事會第二十一次會議及於2022年8月30日召開的2022年第一次臨時股東大會分別審議通過了《關於與安徽含山經濟開發區管理委員會簽署<投資協議書>暨設立孫公司的議案》,同意公司擬與安徽含山經濟開發區管理委員會(簡稱“含山經開區管委會”)簽署投資相關協議,並通過全資子公司江蘇銘利達科技有限公司在安徽省馬鞍山市含山縣設立孫公司負責“新能源汽車零部件與儲能結構件項目”的建設和運營的事項。

基於公司對市場環境的研判及戰略發展佈局的調整,為更好整合公司現有資源,優化資源配置,經公司、含山經開區管委會及安徽銘利達科技有限公司(簡稱“安徽銘利達”)平等協商後,一致同意擬終止上述《投資協議書》,且互不追究相關責任。前述投資協議終止後,公司擬註銷孫公司安徽銘利達。提請股東大會授權董事會,並由董事會轉授權經營管理層具體實施前述終止投資協議及註銷孫公司有關事項。

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