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均瑤健康(605388.SH):擬與華瑞銀行開展不超3億元持續性存貸款等金融服務業務
格隆匯 09-18 17:57

格隆匯 9 月 18日丨均瑤健康(605388.SH)公告,根據目前的生產經營情況及現金流的狀況,公司擬與華瑞銀行開展最高額度不超過人民幣3億元的持續性存貸款等金融服務業務,自股東大會審議通過該事項起12個月內有效。因公司控股股東上海均瑤(集團)有限公司(以下簡稱“均瑤集團”)持有華瑞銀行30%股權,系華瑞銀行第一大股東,根據《上海證券交易所股票上市規則》及《上市公司關聯交易實施指引》等規定,本次交易構成關聯交易。截至本公告日,過去12個月內公司未與華瑞銀行發生過關聯交易。

公司於2020年9月17日召開的第四屆董事會第二次會議審議通過《關於使用部分自有資金開展金融服務業務暨關聯交易的議案》,關聯董事王均金、王均豪、蔣海龍、尤永石、朱曉明迴避表決。該事項以同意票4票,反對票0票,棄權票0票獲得通過,獨立董事史佔中、徐宗宇、王眾對本次關聯交易發表了明確同意的獨立意見。此項交易尚須獲得股東大會批准,關聯股東將在股東大會上對該事項迴避表決。

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