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中國巨石(600176.SH):擬取消子公司巨石美國向恆石美國購買土地及倉庫事宜
格隆匯 10-26 22:00

格隆匯 10 月 26日丨中國巨石(600176.SH)公佈,公司於2020年4月23日召開了第六屆董事會第七次會議,審議通過了《關於巨石美國股份有限公司向恆石美國風電材料股份有限公司購買土地及倉庫暨關聯交易的議案》,同意公司控股子公司巨石美國股份有限公司(以下簡稱“巨石美國”)向恆石美國風電材料股份有限公司(以下簡稱“恆石美國”)購買土地及倉庫,交易金額為747.43萬美元。因恆石美國的實際控制人為公司第二大股東振石控股集團有限公司,根據《上海證券交易所股票上市規則》的有關規定,本次交易構成關聯交易。關聯董事張毓強、張健侃迴避表決,獨立董事對本次關聯交易發表了同意的事前認可意見和獨立意見。

鑑於交易對方經營規劃發生調整,綜合考慮各方面因素,經交易雙方巨石美國與恆石美國友好協商,決定取消本次關聯交易。

本次取消巨石美國向恆石美國購買土地及倉庫的關聯交易,是交易雙方友好協商一致後作出的決定。該事項經董事會審議通過後,截至目前尚未實際實施,亦未曾簽署相關約束性協議,取消交易不會對公司生產經營和財務狀況造成重大影響,不會損害公司及全體股東利益。公司後續將在巨石美國生產基地周邊繼續尋找合適的倉儲地點,以滿足實際倉儲需要,確保巨石美國生產基地各項生產運營工作的平穩推進。

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