神州信息(000555.SZ)授權公司管理層繼續擇機處置鼎捷軟件股份
格隆匯12月3日丨神州信息(000555.SZ)公佈,公司下屬子公司Digital China Software(BVI)Limited(“DC Software”)持有鼎捷軟件(300378.SZ)無限售流通股共計4253.2965萬股。DC Software於11月27日通過鼎捷軟件披露了《關於公司持股5%以上的股東減持股份計劃的公告》,計劃自公告披露之日起15個交易日後的6個月內減持不超過鼎捷軟件總股本2%的股份。
為進一步提高公司資產流動性並滿足公司經營資金需要,公司董事會提請股東大會授權公司管理層根據市場行情通過集中競價交易方式繼續實施上述減持計劃,授權內容包括但不限於出售時機、價格等,管理層可根據鼎捷軟件總股本的變化調整減持的具體數量,授權期限為自公司股東大會通過之日起至上述授權處置的鼎捷軟件股份出售完畢之日止。
公司於2019年12月3日召開第八屆董事會2019年第八次臨時會議,審議通過了《關於授權管理層處置股票資產的議案》,公司獨立董事發表了同意的獨立意見,該事項尚需提交公司2019年度第四次臨時股東大會審議。鑑於公司間接控股股東神州數碼控股有限公司系香港聯合交易所有限公司上市公司,根據香港聯合交易所有限公司證券上市規則的相關規定,此次交易實施過程中可能存在需神州數碼控股有限公司履行相應審批程序的情形,公司將及時履行信息披露義務。
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