方大炭素(600516.SH):擬參與受讓九江銀行部分股權
格隆匯 8 月 10日丨方大炭素(600516.SH)公佈,福州市中級人民法院定於2020年8月10日10時至2020年10月8日10時期間(競價週期與延時除外)在福州市中級人民法院阿里巴巴司法拍賣網絡平台上進行公開變賣活動,變賣標的為大生農業持有的九江銀行5.65%股權。公司擬參與本次公開拍賣活動,並授權公司管理層根據實際情況控制風險,審慎決策。具體辦理競拍相關事宜,包括但不限於確定競拍的股權比例、競拍價格、簽署相關協議、辦理股權過户手續等。
2020年8月10日,公司第七屆董事會第三十五次臨時會議審議通過了《關於擬參與受讓九江銀行部分股權的議案》,同意公司參與本次受讓事項,公司獨立董事發表了同意的獨立意見。
獨立董事認為:董事會在召集、召開的程序和過程中符合有關法律、法規及公司章程的規定。公司此次受讓九江銀行的股權,可以優化公司投資佈局,增強公司綜合實力,有利於提升公司整體競爭力和抗風險能力,符合公司及全體股東的利益,不存在損害公司和其他股東利益的情形。獨立董事一致同意公司本次受讓九江銀行的股權的事項。
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