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中捷精工(301072.SZ):擬設立境外子公司
格隆匯 03-28 16:27

格隆匯3月28日丨中捷精工(301072.SZ)公佈,公司於2025年3月28日召開第三屆董事會第十二次會議審議通過了《關於擬設立境外子公司的議案》,爲進一步拓展海外市場,提升公司持續發展能力,實現公司全球化佈局戰略目標,公司擬以自有資金新設新加坡全資子公司,並通過新加坡子公司以及公司子公司中捷(香港)國際有限公司(簡稱“中捷香港”)投資設立泰國公司,總投資額不超過4,200萬美元,實際投資金額以中國及當地主管部門批準金額爲準。公司董事會同時授權經理層及其合法授權人全權辦理公司在境外設立子公司的全部事宜。

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