每經訊，三維(wei)股份(fen)1月16日(ri)發(fa)布(bu)公(gong)(gong)告稱，為(wei)(wei)實現鎮江三維(wei)輸送裝備股份(fen)有限公(gong)(gong)司(si)國際化發(fa)展(zhan)戰略布(bu)局，為(wei)(wei)全球客戶提供更加優質的(de)產品(pin)和服(fu)務，提升公(gong)(gong)司(si)的(de)國際市(shi)場競爭力和服(fu)務能(neng)力，進一(yi)步(bu)拓展(zhan)海外(wai)市(shi)場業務，公(gong)(gong)司(si)擬在(zai)加拿(na)大(da)(da)投(tou)資(zi)設立全資(zi)子公(gong)(gong)司(si)“Sanwei Holding Inc.”，加拿(na)大(da)(da)三維(wei)設立完成后，公(gong)(gong)司(si)擬使用自有資(zi)金對(dui)加拿(na)大(da)(da)三維(wei)投(tou)資(zi)，擬投(tou)資(zi)金額(e)為(wei)(wei)80萬美元。境外(wai)子公(gong)(gong)司(si)加拿(na)大(da)(da)三維(wei)成立后，公(gong)(gong)司(si)同意境外(wai)子公(gong)(gong)司(si)對(dui)外(wai)投(tou)資(zi)連續12個月累計投(tou)資(zi)總額(e)不超(chao)過80萬美元，包括但不限于新設、增資(zi)、收購、合資(zi)等方式，擬投(tou)資(zi)地(di)點為(wei)(wei)加拿(na)大(da)(da)地(di)區。公(gong)(gong)司(si)董(dong)(dong)事(shi)會授(shou)(shou)權(quan)公(gong)(gong)司(si)董(dong)(dong)事(shi)長(chang)行使上述事(shi)項審(shen)(shen)批(pi)決策(ce)權(quan)限，授(shou)(shou)權(quan)期限為(wei)(wei)一(yi)年，自董(dong)(dong)事(shi)會審(shen)(shen)議通過之日(ri)起(qi)計算。

(記者 曾健輝)

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