每經訊，紫(zi)泉能(neng)源9月(yue)27日發布公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)(si)(si)因業務發展需要，全(quan)資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)上海敬道(dao)電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)擬(ni)與杭州銘通電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、Theta Power Solution Co. Limited (HK)在(zai)沙(sha)(sha)特(te)(te)阿拉伯(bo)成立合(he)資(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)。名稱擬(ni)定為：沙(sha)(sha)特(te)(te)聯合(he)能(neng)源科技(ji)(ji)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)，注(zhu)(zhu)冊(ce)地(di)址:沙(sha)(sha)特(te)(te)阿拉伯(bo)達曼工(gong)業區，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)本(ben)100萬(wan)(wan)美(mei)元，股東(dong)及(ji)持股比(bi)例(li)：上海敬道(dao)電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)出資(zi)(zi)(zi)70萬(wan)(wan)美(mei)元，持股70%；杭州銘通電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)出資(zi)(zi)(zi)20萬(wan)(wan)美(mei)元，持股20%；Theta Power Solution Co. Limited (HK)出資(zi)(zi)(zi)10萬(wan)(wan)美(mei)元，持股10%。經營范圍擬(ni)定為：40.5kV及(ji)以下(xia)中(zhong)低壓成套開關設(she)備和控制設(she)備，24kV及(ji)以下(xia)配電(dian)及(ji)自(zi)動化產品的制造與銷(xiao)售(shou)，電(dian)氣(qi)技(ji)(ji)術領域內的技(ji)(ji)術咨(zi)詢，技(ji)(ji)術服(fu)務，變配電(dian)設(she)備的維修。經營期限(xian)：20年。沙(sha)(sha)特(te)(te)聯合(he)能(neng)源科技(ji)(ji)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)正式注(zhu)(zhu)冊(ce)登記(ji)前，全(quan)資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)上海敬道(dao)電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)將按《企(qi)業境外(wai)投資(zi)(zi)(zi)管理辦法》等(deng)規(gui)定辦齊全(quan)境外(wai)投資(zi)(zi)(zi)相關合(he)規(gui)手續(xu)。具體設(she)立登記(ji)事項以沙(sha)(sha)特(te)(te)阿拉伯(bo)公(gong)(gong)(gong)(gong)司(si)(si)(si)注(zhu)(zhu)冊(ce)登記(ji)監管部門審(shen)核為準(zhun)。公(gong)(gong)(gong)(gong)司(si)(si)(si)于2022年9月(yue)23日召開第一屆董(dong)事會第二十一次會議(yi)，審(shen)議(yi)通過了《關于上海敬道(dao)電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)與杭州銘通電(dian)氣(qi)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、ThetaPowerSolutionCo.Limited(HK)成立合(he)資(zi)(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)的議(yi)案》，本(ben)次交易無(wu)需提交股東(dong)大會審(shen)議(yi)。

(記者 曾健輝)

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