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力帆股分拟10亿设立新动力汽车子公司
阅读: 宣布日期:2015-12-30
  力帆实业(团体)股分无限公司12月27日通知布告,公司于12 月 26 日召开的第三届董事会第三十七次集会上审议经由进程了《力帆实业(团体)股分无限公司对于对外投资新设子公司力帆新动力汽车无限公司的议案》。概况以下:

YI、 DUIWAITOUZIGAISHU

(YI)DUIWAITOUZIDEGENJIHUANJING

WEILEJIASULIFANSHIYE(TUANTI)GUFENWUXIANGONGSI(YIXIAJIANCHENG“LIFANGUFEN”HUO“GONGSI”)ZAIXINDONGLICAICHANFANCHOUDEJIHUAHEFUZHI,GENGYOUYONGDIZHENGHEGONGSIXIANYOUXINDONGLICAICHANWAIBUBENQIAN,ZENGJINGONGSICHENGZHANGQIANGDA、WENGUHEJINBUGONGSIDESHICHANGXIEZUOLI,GONGSINIXINSHEQUANZIZIGONGSILIFANXINDONGLIQICHEWUXIANGONGSI(CHOU),ZHUCEBENQIANNIWEIGUOMINBI10YIYUAN。

力帆股分拟10亿设立新动力汽车子公司

(ER)DONGSHIHUISHENYIHUANJING

BENCIDUIWAITOUZIYIDISANJIEDONGSHIHUIDISANSHIQICIJIHUISHENYIJINGYOUJINCHENG,ANZHAOGONGSIZHANGCHENGJIXIANGGANYISHIFAZEDEHUADING,BENCITOUZIYOUWUXUTIJIAOGUDONGDAHUISHENYI。

(SAN)JIEQIAGUANXIMAIMAIHUANJING

BENCIDUIWAITOUZIBUZUCHENGJIEQIAGUANXIMAIMAI,YEBUZUCHENG《SHANGSHIGONGSIYANZHONGZICHANZHONGZUBANLIFANGFA》HUADINGDEYANZHONGZICHANZHONGZU,BUBIJINGYOUGUANBUFENHEZHUN。

ER、 TOUZIBIAODEGENJIHUANJING

GONGSICHENGHAO:LIFANXINDONGLIQICHEWUXIANGONGSI(CHOU)

ZHUCEBENQIAN:10YIYUANZHENG

ZHUCEDIDIAN:ZHONGQINGSHIBEIBEIQUCAIJIAGANGZHENFENGQILU12HAO

QIYEXINGZI:WUXIANZERENGONGSI(FARENDUZI)

FADINGDAIBIAOREN:YINMINGSHAN

GUQUANBUJU:LIFANGUFENCHUZIGUOMINBI10YIYUANCHIGU100%

YUNYINGGUIMO:SHEXIANG、KAIPIHECHUCHANXINDONGLIQICHEDONGLIZONGCHENG(BAOHANQUDONGJIDIAN、JIDIANJIEZHIQI、JIASUQI、NENGLIANGSHOUSHOUJIEGUANTIXI、REBANLITIXIDENG);ZHUNBEICHUNDIANDONGXINDONGLIQICHEZHENGCHEGUIMOHUACHUCHANHEGONGYIPINZHITIXIDEFUZHI,FAMAIXINDONGLIQICHEHEDONGLIMOKUAITIXILINGBUJIAN;WANCHENGJIAODIANSHOUYIKAIPI、SHOUYIRANGDUHESHOUYIZHENGXUNBANSHI(XIANGXIYUNYINGGUIMOYIGONGSHANGZHUGUANBUFENSHENDINGWEIZHUN)

SAN、 BENCIDUIWAITOUZIDUISHANGSHIGONGSIDEYINGXIANG

GONGSIBENCITOUZISHELILIFANXINDONGLIWUXIANGONGSIYINCIZIYOUZIJINHUOZICHANTOURU,XINSHEDELIFANXINDONGLIWUXIANGONGSIJIANGZHENGHEGONGSICIKEXINDONGLICAICHANWAIBUBENQIAN,GENGGAOXIAOLITUIDONGXINDONGLIJIMOUDESHIXING,HESHIGONGSIDECHENGZHANGXUYAOHEJIUYUANJIHUA,BUCUNZAIQINHAIGONGSIJIQUANBUGUDONGHAOCHUDEHUANJING。

SI、 DUIWAITOUZIDEWEIXIANCHANFA

LIFANXINDONGLIWUXIANGONGSISHANGZAICHOUJIANJINCHENGZHONG,GONGSIDONGSHIHUIJIANGZHUDONGCUNJUANSHIBIANDETINGDUNHUANJING,SHISHISHIXINGXINXIBIAOLUZEREN。



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