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According to the financial industry on December 4, Shen Ling Environment announced that in response to the current market demand and industry development trend, the company combined with business layout and medium and long -term development planning, intending to conduct the command of the Gaozhou Municipal People's Government, Foshan -Maoming City Driven Assistance Association Command instructorThe Ministry and Maoming Industrial Investment Development Co., Ltd. signed the "Shenling Special Air Conditioning and Ventilation Equipment Manufacturing (Gaozhou) Project Investment Agreement".The manufacturing base covers an area of about 131.8 acres. It is intended to build a set of equipment research and development and manufacturing bases in ventilation and air -conditioning systems in the field of nuclear power and rail transit.
On December 4, 2023, the company held the 29th meeting of the third board of directors and the twenty -fourth meeting of the 3rd Supervisory Board, reviewing and approved the "Proposal on the Company's Foreign Investment and Investment Investment Agreement".EssenceThere is no need to submit a shareholders' meeting for review of this transaction, which does not constitute a related transaction, and does not constitute a major asset reorganization stipulated in the "Administrative Measures for the Reorganization of the major asset reorganization of listed companies".Pre -approval procedures such as construction permits.
This investment is in line with the company's long -term strategic planning. This investment project will continue to deeply cultivate nuclear power fields to build a new highland for research and development and production of nuclear power ventilation and air -conditioning systems, making the company the advanced technology and strict nuclear power management leading technology of nuclear power ventilation and air -conditioning systems.Excellent suppliers of advanced nuclear -energy ventilation air -conditioning systems that meet the requirements of nuclear power equipment procurement requirements for the procurement of nuclear power equipment, help the company's industrial upgrading and transformation and the rapid development of business scale.