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金風科技:董事會決議公告

GOLDWIND: The board of directors decided to make an announcement.

HKEX ·  Dec 19 18:12

Summary by Moomoo AI

金風科技於2024年12月17日召開第八屆董事會第二十九次會議,審議通過了重要議案。會議以通訊方式舉行,全體九名董事出席並一致表決通過。董事會批准了金風牧牛山香港公司向澳洲Atmos公司轉讓牧牛山控股公司100%股權的議案。此外,公司還將為全資子公司Goldwind Wild Cattle Hill Limited提供擔保。相關詳細內容已在深圳證券交易所和香港聯合交易所有限公司的指定網站上公開披露,投資者可查閱《關於轉讓全資子公司股權的公告》和《關於為全資子公司Goldwind Wild Cattle Hill Limited提供擔保的公告》獲取更多信息。
金風科技於2024年12月17日召開第八屆董事會第二十九次會議,審議通過了重要議案。會議以通訊方式舉行,全體九名董事出席並一致表決通過。董事會批准了金風牧牛山香港公司向澳洲Atmos公司轉讓牧牛山控股公司100%股權的議案。此外,公司還將為全資子公司Goldwind Wild Cattle Hill Limited提供擔保。相關詳細內容已在深圳證券交易所和香港聯合交易所有限公司的指定網站上公開披露,投資者可查閱《關於轉讓全資子公司股權的公告》和《關於為全資子公司Goldwind Wild Cattle Hill Limited提供擔保的公告》獲取更多信息。
On December 17, 2024, Goldwind Science & Technology held the 29th meeting of the 8th Board of Directors, where important proposals were reviewed and approved. The meeting was held via communication methods, with all nine directors present and unanimously voting in favor.The Board of Directors approved the proposal for Goldwind Wild Cattle Hill Hong Kong Company to transfer 100% equity of Wild Cattle Hill Holdings Company to Australia's Atmos Company. Additionally, the company will also provide guarantees for its wholly-owned subsidiary Goldwind Wild Cattle Hill Limited. Relevant details have been publicly disclosed on the designated websites of the Shenzhen Stock Exchange and Hong Kong Stock Exchange Limited, and investors can refer to the "Announcement on the Transfer of Equity of Wholly-Owned Subsidiary" and the "Announcement on Providing Guarantees for Wholly-Owned Subsidiary Goldwind Wild Cattle Hill Limited" for more information.
On December 17, 2024, Goldwind Science & Technology held the 29th meeting of the 8th Board of Directors, where important proposals were reviewed and approved. The meeting was held via communication methods, with all nine directors present and unanimously voting in favor.The Board of Directors approved the proposal for Goldwind Wild Cattle Hill Hong Kong Company to transfer 100% equity of Wild Cattle Hill Holdings Company to Australia's Atmos Company. Additionally, the company will also provide guarantees for its wholly-owned subsidiary Goldwind Wild Cattle Hill Limited. Relevant details have been publicly disclosed on the designated websites of the Shenzhen Stock Exchange and Hong Kong Stock Exchange Limited, and investors can refer to the "Announcement on the Transfer of Equity of Wholly-Owned Subsidiary" and the "Announcement on Providing Guarantees for Wholly-Owned Subsidiary Goldwind Wild Cattle Hill Limited" for more information.
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