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中國中車：海外監管公告 - 中國中車股份有限公司第三屆董事會第二十四次會議決議公告

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Hong Kong Stock Exchange ·  Apr 29 18:52
Summary by Futu AI
中國中車股份有限公司於2024年4月29日召開第三屆董事會第二十四次會議，會議由董事長孫永才先生主持，並全體董事出席。會議通過了包括2024年第一季度報告在內的多項議案。其中，公司同意了2024年第一季度報告，並決定與巴西COMPORTE公司共同投資設立巴西圣保罗州城际铁路北轴线PPP項目公司，註冊資本為21.28億雷亚尔，香港公司出資約12.29億人民幣，持股40%。此外，會議還通過了香港公司向該PPP項目出具不超過約4.09億人民幣的履約保函提供母公司擔保的議案。最後，會議通過了天津裝備公司將所持津浦產業園公司49%股權轉讓至中車科技園的相關交易。所有議案均獲得出席董事一致同意。
中國中車股份有限公司於2024年4月29日召開第三屆董事會第二十四次會議，會議由董事長孫永才先生主持，並全體董事出席。會議通過了包括2024年第一季度報告在內的多項議案。其中，公司同意了2024年第一季度報告，並決定與巴西COMPORTE公司共同投資設立巴西圣保罗州城际铁路北轴线PPP項目公司，註冊資本為21.28億雷亚尔，香港公司出資約12.29億人民幣，持股40%。此外，會議還通過了香港公司向該PPP項目出具不超過約4.09億人民幣的履約保函提供母公司擔保的議案。最後，會議通過了天津裝備公司將所持津浦產業園公司49%股權轉讓至中車科技園的相關交易。所有議案均獲得出席董事一致同意。
CHINA CENTRAL CAR CO., LTD. HELD THE 24TH MEETING OF THE THIRD BOARD OF DIRECTORS ON 29 APRIL 2024. THE MEETING WAS CHAIRED BY MR. SUN YONGCHAI, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The meeting passed several motions including the 2024 first quarter report. AMONG THEM, THE COMPANY AGREED TO ITS FIRST QUARTER 2024 REPORT AND DECIDED TO JOINTLY INVEST WITH BRAZILIAN COMPANY COMPORTE TO ESTABLISH A PPP PROJECT ON THE NORTHERN AXIS OF THE SAN PAULO INTERCITY RAILWAY IN BRAZIL, WITH A REGISTERED CAPITAL OF 21.28 BILLION REAIS, AND THE HONG KONG COMPANY INVESTED APPROXIMATELY RMB 12.29 BILLION AND A 40% STAKE. In addition, the meeting also approved a motion by a Hong Kong company to provide a guarantee of performance for the PPP project with a guarantee of performance of no more than approximately RMB 4.09 billion. Finally, the conference approved the transaction related to the transfer of the 49% shareholding of Tsura Industrial Park Company to the Mid-Range Technology Park. All resolutions are subject to the unanimous consent of the attending directors.
CHINA CENTRAL CAR CO., LTD. HELD THE 24TH MEETING OF THE THIRD BOARD OF DIRECTORS ON 29 APRIL 2024. THE MEETING WAS CHAIRED BY MR. SUN YONGCHAI, CHAIRMAN, AND ALL DIRECTORS ATTENDED. The meeting passed several motions including the 2024 first quarter report. AMONG THEM, THE COMPANY AGREED TO ITS FIRST QUARTER 2024 REPORT AND DECIDED TO JOINTLY INVEST WITH BRAZILIAN COMPANY COMPORTE TO ESTABLISH A PPP PROJECT ON THE NORTHERN AXIS OF THE SAN PAULO INTERCITY RAILWAY IN BRAZIL, WITH A REGISTERED CAPITAL OF 21.28 BILLION REAIS, AND THE HONG KONG COMPANY INVESTED APPROXIMATELY RMB 12.29 BILLION AND A 40% STAKE. In addition, the meeting also approved a motion by a Hong Kong company to provide a guarantee of performance for the PPP project with a guarantee of performance of no more than approximately RMB 4.09 billion. Finally, the conference approved the transaction related to the transfer of the 49% shareholding of Tsura Industrial Park Company to the Mid-Range Technology Park. All resolutions are subject to the unanimous consent of the attending directors.
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