每經訊，銳牛(niu)股份8月2日(ri)發布公(gong)(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)(gong)司(si)(si)(si)擬使用自有資(zi)(zi)(zi)金在(zai)(zai)新(xin)加(jia)坡(po)設(she)(she)立(li)全資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)和(he)全資(zi)(zi)(zi)孫(sun)公(gong)(gong)(gong)(gong)司(si)(si)(si)。新(xin)加(jia)坡(po)全資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)和(he)孫(sun)公(gong)(gong)(gong)(gong)司(si)(si)(si)設(she)(she)立(li)完(wan)成后，將通(tong)過(guo)其在(zai)(zai)泰(tai)(tai)國設(she)(she)立(li)全資(zi)(zi)(zi)孫(sun)公(gong)(gong)(gong)(gong)司(si)(si)(si)并投(tou)資(zi)(zi)(zi)建設(she)(she)泰(tai)(tai)國生(sheng)產(chan)基地(di)，該(gai)基地(di)擬從事(shi)傳動系統的研究開(kai)發、生(sheng)產(chan)制造、銷(xiao)售和(he)運輸。同時，將通(tong)過(guo)新(xin)加(jia)坡(po)全資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)在(zai)(zai)美國設(she)(she)立(li)孫(sun)公(gong)(gong)(gong)(gong)司(si)(si)(si)，主要從事(shi)進出(chu)口貿易業(ye)務。本(ben)次(ci)(ci)對外投(tou)資(zi)(zi)(zi)總額不(bu)超過(guo)人民幣1億元(yuan)。公(gong)(gong)(gong)(gong)司(si)(si)(si)于(yu)2024年(nian)8月1日(ri)召開(kai)第一屆董事(shi)會(hui)第九次(ci)(ci)會(hui)議(yi)，審(shen)議(yi)通(tong)過(guo)了《關于(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)以自有資(zi)(zi)(zi)金對外投(tou)資(zi)(zi)(zi)設(she)(she)立(li)境(jing)外全資(zi)(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)(si)和(he)孫(sun)公(gong)(gong)(gong)(gong)司(si)(si)(si)的議(yi)案》，本(ben)次(ci)(ci)對外投(tou)資(zi)(zi)(zi)事(shi)項尚需(xu)提(ti)交公(gong)(gong)(gong)(gong)司(si)(si)(si)股東大會(hui)審(shen)議(yi)。

(記者 曾健輝)

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