中国高速传动:修订南京高速章程以巩固控制权

南方财经网
Jun 30

南财智讯6月30日电,中国高速传动(00658.HK)发布自愿公告,公告基本信息:公司于2026年6月30日就附属公司南京高速齿轮制造有限公司(简称“南京高速”)组织章程细则作出修订,旨在明确并巩固对南京高速的控制权,确保其持续作为公司附属公司合并报表。主要内容:南京高速全体股东决议通过章程修订,核心条款包括:九名董事中五名须由公司全资附属公司南京高齿企业管理有限公司(“高齿企管”)提名;董事选举...

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