上汽集团:九届三次董事会会议审议通过子公司动力新科参与上汽红岩重整及招商银行存贷款关联交易等议案

公司公告
Sep 30, 2025

上汽集团公告,公司九届三次董事会会议于2025年9月29日召开,审议通过了子公司 动力新科 与相关方联合出资参与上汽红岩重整暨关联交易的议案、在 招商银行 开展存贷款等业务暨关联交易的议案,以及召开2025年第一次临时股东会的议案。其中前两项议案为关联交易,关联董事分别回避表决,并将提交股东会审议。

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