經緯輝開(300120.SZ):董事會決定取消對經營管理層對外投資事宜的授權
格隆匯9月10日丨經緯輝開(300120.SZ)公佈,公司第四屆董事會第三十六次會議決議,審議通過了《關於取消對經營管理層對外投資事宜授權的議案》
公司於2020年8月31日召開了第四屆董事會第三十五次會議,會議審議通過了《關於授權經營管理層對外投資事宜的議案》,擬在諾思(天津)微系統有限責任公司整體估值不超過15億,新增股權投資比例(要提交或已提交股東大會審議的不包括在內)不超過諾思(天津)微系統有限責任公司總股本的10%的範圍內,即總體授權投資額不超過1.5億元,授權公司總經理簽署相關股權受讓協議,完成相關股權的轉讓相關事務,無需另行召開董事會和股東會審議,授權有效期一年,並決定將該議案提交2020年第五次臨時股東大會審議。
鑑於公司關聯方天津經濟技術開發區諾信實企業管理諮詢合夥企業(有限合夥)擬受讓22%諾思的股權,公司後續對諾思進一步投資將屬於關聯交易,根據相關規定,後續投資需要對諾思在進行審計、評估後,提交董事會、股東大會審議通過方可實施。
董事會決定取消對經營管理層對外投資事宜的授權,同時取消2020年第五次臨時股東大會對第4項議案《關於授權經營管理層對外投資事宜的議案》的審議,除取消上述議案外,公司2020年第五次臨時股東大會的會議時間、地點、股權登記日等其他事項均無變更。
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