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穗恆運A(000531.SZ):擬參與廣東電網能源發展有限公司增資擴股
格隆匯 10-21 21:25

格隆匯 10 月 21日丨穗恆運A(000531.SZ)公佈,20201021日,公司第屆董事會第四十次會議審議通過了關於參與廣東電網能源發展有限公司增資擴股的議案》。同

1.公司參與廣東電網能源發展有限公司此次增資的競拍,投資3.5億元,持股約10%(暫按本次引入49%股權的戰略投資者計算,最終以電網能源公司實際增資結果為準)

2.授權公司經營班子代表公司董事會,根據法規按照程序辦理本次廣東電網能源發展有限公司本次增資有關事宜。包括但不限於籤署各種協議文件、證照辦理、落實投入資金等。

此次增資需經公司股東大會批准,未構成關聯交易,未構成《上市公司重大資產重組管理辦法》規定的重大資產重組已經按程序完成了向廣州開發區國資局報備,並取得了同意備案的批覆。

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