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吉利汽车(00175.HK):拟与吉利控股成立合资公司 打造全新智能电动品牌“极氪”
格隆汇 03-23 13:35

格隆汇3月23日丨吉利汽车(00175.HK)宣布,于2021年3月23日,公司与吉利控股订立框架协议,据此,公司及吉利控股同意成立合资公司,以透过合资公司将在中国成立的一家间接全资拥有的外商独资企业在中国从事研发、采购及销售包括极氪品牌智能纯电动汽车在内的电动出行相关产品,以及提供相关服务。

根据框架协议,合资公司将发行20亿股合资公司股份。公司及吉利控股将出资总额共人民币20亿元,分别认购合资公司51%(相当于人民币10.2亿元或等值美元)及49%(相当于人民币9.8亿元或等值美元)将发行的合资公司股份总数。各合资方将分别通过彼等的全资附属公司认购该等合资公司股份。于成立后,合资公司将成为公司的附属公司,而其财务业绩将合并于集团的综合财务报表中。

合资公司成立后将在中国成立一家间接全资拥有的外商独资企业,以在中国从事研发、采购及销售包括极氪品牌智能纯电动汽车在内的电动出行相关产品,以及提供相关服务。该外商独资企业在符合法律、法规规定及上市规则并在与适用订约方订立适用的最终协议的前提下,计划在未来整合电动车研发、采购、销售所需要的各类资产及技术用于打造智能汽车生态圈,包括但不限于电动车车型技术、浩瀚智能进化体验架构(SEA)使用权、极氪品牌授权、三电技术、其他智能电动车上下游相关技术以及供应链体系建设和用户生态建设等所需的各类资产。

合资公司的首席执行官由公司通过其全资附属公司提名。公司计划通过其全资附属公司提名安聪慧出任合资公司的首席执行官,并经合资公司董事会批淮后生效。

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