寧波聯合(600051.SH):繼續推進發行股份購買資產暨關聯交易事項
格隆匯5月20日丨寧波聯合(600051.SH)公佈,公司第九屆董事會2020年第二次臨時會議通知於2020年5月15日以郵寄和電子郵件的方式發出,會議於2020年5月20日以通訊表決方式召開。公司現有董事7名,參加會議董事7名,會議召開符合《公司法》和公司《章程》的有關規定。會議決議內容如下:
審議並表決通過了《關於繼續推進發行股份購買資產暨關聯交易事項的議案》。鑑於公司此次擬通過發行股份的方式向浙江榮盛控股集團有限公司購買其持有的杭州盛元房地產開發有限公司60.82%的股權的事項將有利於解決同業競爭,優化公司的房地產業務地域佈局和產品類型,進一步提升公司的資本實力及綜合競爭力,符合公司全體股東的利益,根據《上市公司重大資產重組管理辦法》及公司2019年第二次臨時股東大會的授權,董事會經研究論證,同意繼續推進此次交易。
同日,公司第九屆監事會2020年第二次臨時會議審議並全票通過了《關於繼續推進發行股份購買資產暨關聯交易事項的議案》。
根據中國證監會併購重組委的審核意見,公司將結合公司實際情況,協同相關中介機構,進一步修改、補充、完善此次交易方案及相關申報材料,待相關工作完成後重新提交中國證監會審核,並及時履行信息披露義務。
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