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振華重工(600320.SH)擬委託中國交建行使對中交南美股東大會的提案權和表決權
格隆匯 06-01 21:15

格隆匯6月1日丨振華重工(600320.SH)公佈,公司第七屆董事會第十五次會議於2020年5月31日以書面通訊的方式召開,會議通過了《關於委託參股子公司股東大會提案權及表決權暨關聯交易的議案》。

為便於公司參股子公司中國交建南部美洲區域公司(以下簡稱“中交南美”)業務的拓展,提高其決策運營效率,公司擬將對中交南美股東大會的提案權和表決權(包括但不限於有關任何選舉和推選董事和管理層的權利)委託中交南美的控股股東中國交通建設股份有限公司(以下簡稱“中國交建”)行使。公司的上述委託行為不影響相應股權的所有權和收益權。因中國交建為公司關聯方,關聯董事張鴻文迴避表決。

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