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建投能源(000600.SZ):提請股東大會延長併購事項決議有效期及股東大會對董事會授權有效期
格隆匯 03-04 17:16

格隆匯3月4日丨建投能源(000600.SZ)公佈,公司於2019年3月22日召開的2019年第一次臨時股東大會,審議通過了關於公司此次發行股份購買資產暨關聯交易的相關議案,公司擬以發行股份方式購買建投集團所持張河灣公司45%股權,以及建投集團所持秦熱公司40%股權。

根據該次股東大會決議,股東大會決議及股東大會授權董事會辦理此次交易有關事宜的有效期為自該次股東大會審議通過之日起12個月內有效。

鑑於公司2019年第一次臨時股東大會涉及的此次交易方案相關決議及授權董事會辦理相關事宜的有效期即將屆滿,董事會決議提請股東大會將此次交易決議有效期和股東大會授權董事會辦理此次交易相關事宜的有效期延長至中國證監會核發的批覆有效期屆滿之日。

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