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東風集團股份(00489.HK)董事會通過了與A股發行相關的一系列議案
格隆匯 08-29 01:59

格隆匯 8 月 29日丨東風集團股份(00489.HK)公佈,公司於2020年8月28日召開的董事會會議上通過了與A股發行相關的一系列議案,其中包括(1)關於A股發行上市募集資金用途及可行性分析報告的議案;(2)關於A股發行上市前滾存利潤分配方案的議案;(3)關於A股發行上市後三年股東分紅回報規劃的議案;(4)關於A股發行上市攤薄即期回報及填補措施的議案;(5)關於A股發行上市後三年內穩定公司A股股價預案的議案;(6)關於制定《A股關聯交易管理制度》的議案;(7)關於制定《對外擔保管理制度》的議案;(8)關於制定《A股募集資金管理制度》的議案;(9)關於修訂《公司章程》的議案;(10)關於A股發行上市有關承諾事項的議案;(11)關於修訂《股東大會議事規則》的議案;(12)關於修訂《董事會議事規則》的議案;及(13)關於制定《獨立非執行董事工作制度》的議案。

公司亦於2020年8月28日召開的監事會會議上通過了關於修訂《監事會議事規則》的議案。

公司將召開臨時股東大會、內資股類別股東大會及H股類別股東大會,以就上述建議A股發行的相關議案分別向股東、內資股股東及H股股東尋求批准。

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