先鋒電子(002767.SZ):擬授權管理層可擇機出售杭州銀行不超235.2萬股
格隆匯 12 月 23日丨先鋒電子(002767.SZ)公佈,公司於2020年12月23日召開第四屆董事會第十二次會議審議通過了《關於授權管理層可擇機出售杭州銀行股份有限公司股票的議案》。公司目前持有杭州銀行股票235.20萬股,佔其總股本的0.04%,擬提請股東大會授權管理層根據公司實際經營情況以及證券市場情況,通過集中競價交易、大宗交易等合法方式擇機出售所持杭州銀行股票,數量不超過235.20萬股,授權期間為股東大會審議通過之日起12個月內,授權事項包括但不限於確定交易方式、交易時機、交易價格、簽署相關交易文件等。
在授權期限內,若杭州銀行存在送股、資本公積轉增股本、配股等股份變動事項,將按照除權比例對授權出售數量進行相應調整。公司管理層將根據證券市場情況及公司經營情況決定是否實施本次交易事項。
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