每經(jing)訊，金(jin)海股份10月14日發布公(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)司(si)(si)與浙江民(min)(min)源(yuan)(yuan)新能源(yuan)(yuan)科(ke)(ke)技(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、廣西南寧華軒(xuan)新能源(yuan)(yuan)科(ke)(ke)技(ji)有限(xian)(xian)公(gong)(gong)(gong)司(si)(si)達成友(you)好合作，共同設立合資(zi)公(gong)(gong)(gong)司(si)(si)，注冊(ce)資(zi)本100萬元，公(gong)(gong)(gong)司(si)(si)占(zhan)(zhan)比40%，浙江民(min)(min)源(yuan)(yuan)占(zhan)(zhan)比40%，廣西華軒(xuan)占(zhan)(zhan)比20%。根據《公(gong)(gong)(gong)司(si)(si)章程(cheng)》與《對外投(tou)資(zi)管理制度》等(deng)相關(guan)規定，本次對外投(tou)資(zi)經公(gong)(gong)(gong)司(si)(si)2024年第11期(qi)總經理辦公(gong)(gong)(gong)會(hui)會(hui)議(yi)審議(yi)通過(guo)，無需提交董事會(hui)及股東(dong)大會(hui)審議(yi)。

(記者 曾健輝)

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