甘肅電投(000791.SZ):收到《甘肅電力交易中心有限公司增資擴股協議書》 公司投資比例為9%
格隆匯 7 月 3日丨甘肅電投(000791.SZ)公佈,2020年6月3日,公司第七屆董事會第六次會議審議通過了《關於以公開報價方式參與甘肅電力交易中心有限公司增資項目的議案》,同意公司以公開報價方式參與甘肅電力交易中心有限公司(以下簡稱“甘肅電力交易中心”)增資項目。2020年6月30日掛牌期滿後,公司被確定為最終投資人之一;2020年7月2日,公司收到與國網甘肅省電力公司、甘肅電力交易中心及其他投資人簽署完成的《甘肅電力交易中心有限公司增資擴股協議書》。公司參與本次甘肅電力交易中心增資項目投資金額為1,299.7029萬元,投資比例為交易完成後甘肅電力交易中心全部股權的9%。
本次對外投資事宜已經公司董事會審議通過,無需提交公司股東大會批准。本次對外投資事宜不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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