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宝马BMW6517CX
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欧晶科技:关于公司关联交易的公告
Core Viewpoint - The company, Oujing Technology, announced the approval of a related party transaction involving the sale of a vehicle to a former executive, which does not require shareholder approval [1] Group 1: Transaction Details - The company plans to sell a BMW vehicle model BMW6517CX to Mr. Ma Lei, the former director, deputy general manager, and financial supervisor [1] - The vehicle's assessed price ranges from 436,316.00 yuan to 455,290.00 yuan (including tax), as evaluated by Inner Mongolia Lixin Real Estate Land Asset Appraisal Co., Ltd [1] - The agreed transfer price for the vehicle is set at 456,261.63 yuan (including tax), based on its book value and mutual agreement [1] Group 2: Corporate Governance - The transaction is classified as a related party transaction since Mr. Ma Lei is a related natural person of the company [1] - The board of directors held special meetings to review and approve the related party transaction [1] - The transaction does not require submission for shareholder meeting approval according to relevant regulations [1]
欧晶科技(001269.SZ):拟将品牌型号为宝马BMW6517CX的车辆出售给公司原董事、副总经理、财务总监马雷
Ge Long Hui A P P· 2025-09-24 11:41
Core Viewpoint - The company, Oujing Technology (001269.SZ), plans to sell a BMW vehicle to its former executive, Ma Lei, as part of an asset optimization strategy aimed at improving asset management efficiency and reducing vehicle expenses [1] Summary by Categories Asset Management - The sale of the BMW vehicle is intended to optimize the company's asset allocation and enhance asset management efficiency [1] Financial Details - The vehicle, a BMW model BMW6517CX, has been appraised by Inner Mongolia Lixin Real Estate Land Asset Appraisal Co., Ltd. with a valuation range of 436,316.00 to 455,290.00 yuan (including tax) [1] - The agreed transfer price for the vehicle is set at 456,261.63 yuan (including tax), which is based on the vehicle's book net value and in reference to the appraisal price [1]