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招商輪船(601872.SH):全資子公司擬782萬美元向SSH出售1789.65萬股中外運航運股份
格隆匯 09-24 17:18

格隆匯 9 月 24日丨招商輪船(601872.SH)公告,為了清理權益投資工具、減少不必要的關聯交易,經與招商局集團協商一致,由公司下屬全資子公司招商局能源運輸投資向招商局集團持有的境外空殼子公司SINOTRANSSHIPPING(HOLDINGS)LIMITED(下稱“SSH”)出售1789.65萬股中外運航運股份。交易以評估值為基準定價,交易價格為782.0598萬美元,招商局集團通過現金支付上述股份轉讓款。

2020年9月24日,公司第五屆董事會第三十九次會議審議通過了《關於出售中外運航運有限公司股份的關聯交易議案》,董事會同意招商局能源運輸投資根據評估價782.0598萬美元,向公司實際控制人招商局集團出售1789.65萬股中外運航運股份。並授權公司管理層簽署相關股份轉讓協議及辦理股份轉讓手續。

招商局集團系本公司實際控制人,根據《上海證券交易所股票上市規則》和本公司《關聯交易管理制度》等相關規定,本次交易構成關聯交易,需履行相應的決策和信息披露程序。本公司召開董事會審議本議案前,已徵得獨立董事事前認可,同意將本次關聯交易提交董事會審議,會後獨立董事針對此次關聯交易發表了同意的獨立意見。本公司召開董事會審議本議案時,宋德星、趙耀銘、鄧偉棟三位關聯董事迴避表決。該項議案獲得參與表決的全體董事同意。

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