每經(jing)訊(xun)，豪(hao)(hao)能(neng)科技(ji)1月12日(ri)發(fa)布公(gong)(gong)(gong)(gong)(gong)告(gao)稱(cheng)，嘉興市(shi)豪(hao)(hao)能(neng)科技(ji)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)控股(gu)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)豪(hao)(hao)能(neng)（香(xiang)(xiang)港(gang)）有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與中糧(liang)包(bao)裝(zhuang)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)和奧瑞金(jin)(jin)發(fa)展(zhan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)簽署《框架協議(yi)(yi)(yi)》及(ji)《關于(yu)興帆有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)股(gu)東(dong)協議(yi)(yi)(yi)》，擬在香(xiang)(xiang)港(gang)以現金(jin)(jin)出(chu)資(zi)(zi)(zi)方式投資(zi)(zi)(zi)設(she)立(li)(li)“興帆有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)”，香(xiang)(xiang)港(gang)合(he)資(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)注冊資(zi)(zi)(zi)本為(wei)2230萬(wan)(wan)歐(ou)元(yuan)，豪(hao)(hao)能(neng)香(xiang)(xiang)港(gang)出(chu)資(zi)(zi)(zi)669萬(wan)(wan)歐(ou)元(yuan)，中糧(liang)包(bao)裝(zhuang)出(chu)資(zi)(zi)(zi)892萬(wan)(wan)歐(ou)元(yuan)，奧瑞金(jin)(jin)發(fa)展(zhan)出(chu)資(zi)(zi)(zi)669萬(wan)(wan)歐(ou)元(yuan)。香(xiang)(xiang)港(gang)合(he)資(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)注冊成立(li)(li)后(hou)，豪(hao)(hao)能(neng)香(xiang)(xiang)港(gang)持股(gu)比(bi)(bi)例為(wei)30%，中糧(liang)包(bao)裝(zhuang)持股(gu)比(bi)(bi)例為(wei)40%，奧瑞金(jin)(jin)發(fa)展(zhan)持股(gu)比(bi)(bi)例為(wei)30%。香(xiang)(xiang)港(gang)合(he)資(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)將在歐(ou)洲的(de)中東(dong)部區(qu)域投資(zi)(zi)(zi)、建設(she)金(jin)(jin)屬包(bao)裝(zhuang)產品生產項目。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)于(yu)2023年1月12日(ri)召開第(di)(di)三屆(jie)董事(shi)會第(di)(di)九(jiu)次會議(yi)(yi)(yi)，審議(yi)(yi)(yi)通過(guo)《關于(yu)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)控股(gu)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對外投資(zi)(zi)(zi)的(de)議(yi)(yi)(yi)案(an)》，該議(yi)(yi)(yi)案(an)無需提交臨(lin)時(shi)股(gu)東(dong)大會審議(yi)(yi)(yi)。

(記者 曾健輝)

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