重慶港九(600279.SH)擬放棄電商公司49%股權和物流公司51%股權的優先受讓權
格隆匯11月22日丨重慶港九(600279.SH)公佈,重慶港陝煤電子商務有限公司(“電商公司”)和陝煤重慶港物流有限公司(“物流公司”)均是由公司和陝西煤業化工集團有限責任公司(“陝煤集團”)共同出資設立的合資公司。其中,電商公司的股權結構為:重慶港九持股51%,陝煤集團持股49%;物流公司的股權結構為:重慶港九持股49%,陝煤集團持股51%。
陝煤集團擬將持有的電商公司49%股權和物流公司51%股權轉讓給陝西省煤炭運銷(集團)有限責任公司(“陝煤運銷集團”)。
2019年11月22日,公司召開第七屆董事會第十九次會議,審議通過《關於擬放棄子公司股權優先受讓權的議案》,同意重慶港九放棄陝煤集團所持電商公司49%股權和物流公司51%股權的優先受讓權。
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