每經訊(xun)，龍(long)創設(she)(she)計10月(yue)10日發(fa)布公(gong)(gong)(gong)告稱(cheng)，根據公(gong)(gong)(gong)司(si)(si)(si)發(fa)展(zhan)(zhan)目標和戰略規(gui)劃需要(yao)，公(gong)(gong)(gong)司(si)(si)(si)擬與景德鎮(zhen)合(he)盛產業(ye)投(tou)(tou)資(zi)(zi)(zi)(zi)發(fa)展(zhan)(zhan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，共同投(tou)(tou)資(zi)(zi)(zi)(zi)設(she)(she)立江西(xi)龍(long)盛汽車有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)，主要(yao)從事(shi)新能(neng)源汽車相關產業(ye)鏈配套生產制造(zao)業(ye)務。龍(long)盛汽車注冊資(zi)(zi)(zi)(zi)本2億(yi)元(yuan)(yuan)(yuan)，其中公(gong)(gong)(gong)司(si)(si)(si)用自有(you)資(zi)(zi)(zi)(zi)金以分(fen)(fen)期(qi)到(dao)位的(de)方式出資(zi)(zi)(zi)(zi)0.8億(yi)元(yuan)(yuan)(yuan)，占(zhan)注冊資(zi)(zi)(zi)(zi)本的(de)40%；合(he)盛產投(tou)(tou)出資(zi)(zi)(zi)(zi)1.2億(yi)元(yuan)(yuan)(yuan)，占(zhan)注冊資(zi)(zi)(zi)(zi)本的(de)60%；雙方投(tou)(tou)資(zi)(zi)(zi)(zi)資(zi)(zi)(zi)(zi)金均在龍(long)盛汽車成立后分(fen)(fen)期(qi)實繳到(dao)位。公(gong)(gong)(gong)司(si)(si)(si)于(yu)2022年9月(yue)29日召開第三(san)屆董事(shi)會第十(shi)四次會議(yi)(yi)，審議(yi)(yi)通(tong)過《關于(yu)對(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)設(she)(she)立合(he)資(zi)(zi)(zi)(zi)公(gong)(gong)(gong)司(si)(si)(si)的(de)議(yi)(yi)案》，根據《公(gong)(gong)(gong)司(si)(si)(si)法》、《公(gong)(gong)(gong)司(si)(si)(si)章程》及《公(gong)(gong)(gong)司(si)(si)(si)對(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)管理(li)制度》、《董事(shi)會議(yi)(yi)事(shi)規(gui)則》的(de)規(gui)定(ding)，本次對(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)事(shi)項無需提交股東大(da)會審議(yi)(yi)。

(記者 曾健輝)

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