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寶蘭德(688058.SH):授予董事長對外投資審批權限
格隆匯 10-20 18:20

格隆匯 10 月 20日丨寶蘭德(688058.SH)公佈,公司20201019日召開了第屆董事會第次會議,審議通過了《關於授予董事長對外投資審批權限的議案》。

為了提高決策效率,進一步規範公司運作,根據《上海證券交易所科創板股票上市規則》、《公司章程》及相關法律法規的有關規定,公司董事會在其權限範圍之內授權公司董事長行使對外投資事項的審批決策權限,即公司及全資子公司對外投資(關聯交易除外)單項金額不超過人民幣1000 萬元(含本數)的投資項目,在履行完內部決策程序後,授權公司董事長審批並代表公司董事會簽署相關法律文件,授權期限內累計投資不能超過3000萬元(含本數)。對外投資金額超過此額度範圍的,均按照《公司法》、《公司章程》等相關法律、法規的相關規定,提交董事會或股東大會審議。

上述授權期限自本次董事會審議通過之日起至第二屆董事會屆滿為止。上述對外投資事項若涉及關聯交易,公司將按照相關法律法規及規章制度的要求,單獨履行審批程序。

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