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所属行业:环保设备行业近期,公司第一届董事会第二十六次会议审议通过了《关于参股设立北京科迪威环保设备有限公司的议案》,拟使用自有资金14.4万美元参股设立中外合资企业北京科迪威环保设备有限公司,公司参股40%,本议案无需经过股东大会通过。本次投资方主要有:韩国Korbi公司(韩方),投资额9万美元,持股25%;玄文湜(韩方),投资额7.2万美元,持股20%,其为Korbi公司的法人代表;梁善日(韩方),投资额1.8万美元,持股5%;雪迪龙(中方),投资额14.4万美元,持股40%;北京盈智威华咨询有限公司(中方),投资额3.6万美元,持股10%。
Industry: Environmental Protection Equipment Industry Recently, the 26th meeting of the first board of directors of the Company examined and adopted Proposal on Establishing Beijing Kediwei Environmental Protection Equipment Co., Ltd. with the intention of using its own funds of USD144,000 to establish a Sino-foreign joint venture Company Beijing Ke Diwei Environmental Equipment Co., Ltd., the company shares 40%, the motion without going through the shareholders meeting. The investors are: South Korea Korbi (South Korea), with a total investment of 90,000 US dollars, holding 25%; Hyun Moon (South Korea), an investment of 72,000 US dollars, holding 20%, which is Korbi’s Legal representative; Liangshan Shan (South Korea), with a total investment of 18,000 U.S. dollars and a 5% shareholding; Xue Di Long (China) with a total investment of 144,000 U.S. dollars and a holding 40%; Beijing Yingzhi Weihua Consulting Co., , Investment 36,000 US dollars, holding 10%.