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中國糧油控股(00606.HK)已完成餘下中紡保留權益選擇權審議 未作出明確決定
格隆匯 12-31 16:40

格隆匯12月31日丨中國糧油控股(00606.HK)公告, 公司已完成對餘下中紡保留權益的選擇權的審議,並未作出是否行使選擇權的最終明確決定。

餘下中紡保留權益為中糧於國內八間油籽加工廠持有的權益。餘下中紡保留權益選擇權的初始生效日期為2017年12月14日。根據不競爭契約,行使餘下中紡保留權益選擇權與否的決定須全權由獨立非執行董事投票並以其多數票決定。倘於餘下中紡保留權益選擇權生效後五週年內仍未就是否行使該等選擇權作出最終明確決定,獨立非執行董事將於餘下中紡保留權益選擇權生效後第五個週年日(即選擇權期間的最後一年)作出該項決定。如因任何原因需要五週年以上時間對餘下中紡保留權益進行妥善評估,作出延長的決定將全權由獨立非執行董事投票並以其多數票決定。

於2019年12月31日,獨立非執行董事就是否行使餘下中紡保留權益的選擇權進行審議。董事會宣佈,獨立非執行董事取得公司提供的進一步資料及分析後作出決議,目前作出明確決定是否行使餘下中紡保留權益的選擇權並不符合本公司及其股東的整體利益。

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