華能國際電力股份(00902.HK):放棄向天津IGCC同比例增資
格隆匯 12 月 25日丨華能國際電力股份(00902.HK)公佈,公司第十屆董事會第九次會議決議,會議審議並一致通過了《關於放棄向參股公司同比例增資的議案》;
1、公司參股公司華能(天津)煤氣化發電有限公司(“天津IGCC”)擬增資15億元人民幣,均由中國華能集團有限公司(“華能集團”)出資。鑑於天津IGCC的實際情況,同意公司放棄向天津IGCC同比例增資。上述增資完成後,公司在天津IGCC中的權益為2.81%。
2、同意公司與華能集團、綠色煤電有限公司、天津市津能投資有限公司簽署《增資協議書》。公司董事會(及獨立董事)認為:《增資協議》是按下列原則簽訂的:(1)按一般商業條款(即按公平磋商基準或不遜於公司能夠獲得的來自獨立第三者之條款);(2)按公平合理的條款並符合公司及股東的整體利益;和(3)屬於公司日常及一般業務過程。
3、同意《華能國際電力股份有限公司關聯交易公吿》,並授權趙克宇董事長根據實際情況,以維護公司的最大利益為原則,對該關聯交易公吿進行相應修改,並進行適當的信息披露。
4、授權趙克宇董事長根據實際情況,以維護公司的最大利益為原則,採取適當行動處理其他相關的事宜。
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