河鋼股份(000709.SZ):託管河鋼集團鋼鐵主業資產
格隆匯4月23日丨河鋼股份(000709.SZ)公佈,為進一步避免同業競爭,維護上市公司利益,切實履行避免與解決同業競爭的相關承諾,公司間接控股股東河鋼集團有限公司(“河鋼集團”)決定將其下屬與公司存在同業競爭關係的邯鄲鋼鐵集團有限公司重軌資產組、唐山鋼鐵集團高強汽車板有限公司和邯鋼集團衡水薄板有限責任公司委託公司進行經營管理。
公司於2020年4月21日召開四屆五次董事會,審議通過了《關於託管河鋼集團相關鋼鐵主業資產的議案》,表決結果為:同意4票,反對0票,棄權0票。關聯董事於勇、彭兆豐、王新東、王竹民、劉貞鎖、王蘭玉、胡志剛回避了表決。
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