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廣汽集團：海外監管公告

GAC GROUP: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 12 06:37
Summary by Moomoo AI
廣州汽車集團股份有限公司（簡稱「廣汽集團」）於2024年4月12日召開第六屆董事會第61次會議，會議以通訊方式進行，並由全體11位董事參與表決。會議決議包括兩項重要事項：首先，通過了參與設立廣金穗祺上市公司高質量發展基金的議案，該基金由廣汽集團與廣州金融控股集團有限公司共同發起，總規模為12.01億元人民幣，廣汽集團將按45.8%的比例出資，實缴出資不超過5.5億元人民幣。該基金將主要投向符合雙方戰略發展方向的產業鏈投資項目。其次，會議通過了關於廣汽發展委托貸款續期的議案，同意為全資附屬公司廣州廣汽產業發展有限公司提供的11,000萬元委托貸款續期三年，其中廣汽集團提供不超過7,927萬元，廣汽商貿有限公司提供不超過3,073萬元。所有議案均以全票通過，會議的召集和決議均符合相關法律法規和公司章程的規定。
廣州汽車集團股份有限公司（簡稱「廣汽集團」）於2024年4月12日召開第六屆董事會第61次會議，會議以通訊方式進行，並由全體11位董事參與表決。會議決議包括兩項重要事項：首先，通過了參與設立廣金穗祺上市公司高質量發展基金的議案，該基金由廣汽集團與廣州金融控股集團有限公司共同發起，總規模為12.01億元人民幣，廣汽集團將按45.8%的比例出資，實缴出資不超過5.5億元人民幣。該基金將主要投向符合雙方戰略發展方向的產業鏈投資項目。其次，會議通過了關於廣汽發展委托貸款續期的議案，同意為全資附屬公司廣州廣汽產業發展有限公司提供的11,000萬元委托貸款續期三年，其中廣汽集團提供不超過7,927萬元，廣汽商貿有限公司提供不超過3,073萬元。所有議案均以全票通過，會議的召集和決議均符合相關法律法規和公司章程的規定。
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) HELD THE 61ST MEETING OF THE 61ST BOARD OF DIRECTORS ON 12 APRIL 2024. THE MEETING WAS CONDUCTED BY MEANS OF A PRESS CONFERENCE, WITH ALL 11 DIRECTORS VOTING. The resolution of the meeting included two important issues: firstly, through the proposal to participate in the establishment of the Guangjin Hoki Listed Company High Quality Development Fund, which was jointly launched by Guangxi Group and Guangzhou Financial Holding Group Co., Ltd., with a total size of RMB 12.01 million, the Guangxi Group will realize capital at a ratio of 45.8%. Funds raised shall not exceed RMB 5.5 billion. The Fund will focus primarily on industry chain investment projects that align with the strategic development directions of both parties. Secondly, the meeting...Show More
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) HELD THE 61ST MEETING OF THE 61ST BOARD OF DIRECTORS ON 12 APRIL 2024. THE MEETING WAS CONDUCTED BY MEANS OF A PRESS CONFERENCE, WITH ALL 11 DIRECTORS VOTING. The resolution of the meeting included two important issues: firstly, through the proposal to participate in the establishment of the Guangjin Hoki Listed Company High Quality Development Fund, which was jointly launched by Guangxi Group and Guangzhou Financial Holding Group Co., Ltd., with a total size of RMB 12.01 million, the Guangxi Group will realize capital at a ratio of 45.8%. Funds raised shall not exceed RMB 5.5 billion. The Fund will focus primarily on industry chain investment projects that align with the strategic development directions of both parties. Secondly, the meeting passed the motion on renewal of the contract loan for GUANGTAC DEVELOPMENT AND AGREED TO A THREE-YEAR RENEWAL OF THE $11,000 MILLION PROCUREMENT LOAN TO ITS WHOLLY OWNED SUBSIDIARY GUANGZHOU GUANGZHOU AUTOMOBILE INDUSTRIAL DEVELOPMENT CO., LTD., OF WHICH GUANGBAO GROUP PROVIDED NO MORE THAN 7,927 MILLION YUAN AND GUANGBAO COMMERCE CO., LTD. OFFERED NO MORE THAN $3,073 MILLION. All motions are passed by a full vote and meetings are convened and resolutions are in accordance with the relevant laws and regulations and the articles of association.

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