寧波港(601018.SH):董事會同意寧波遠洋籌劃分拆上市事項
格隆匯 12 月 29日丨寧波港(601018.SH)公佈,為了更好地整合資源,做大做強航運業務,根據中國證券監督管理委員會有關《上市公司分拆所屬子公司境內上市試點若干規定》的政策精神,公司於2020年12月28日召開第五屆董事會戰略委員會第二次會議、第五屆董事會第八會議、第五屆監事會第六次會議,審議通過了《公司關於籌劃子公司分拆上市的議案》。
同意公司全資子公司寧波遠洋運輸有限公司(“寧波遠洋”)籌劃分拆上市事項,並授權公司及寧波遠洋管理層啟動分拆寧波遠洋上市的前期籌備工作,包括但不限於可行性方案的論證、組織編制上市方案、制定和實施相關資產和業務的重組方案、制定和實施股份制改造方案、籤署籌劃過程中涉及的相關協議等上市相關事宜,並在制定分拆上市方案後將相關上市方案及與上市有關的其他事項分別提交公司董事會、股東大會審議。
此次分拆後公司仍將維持對寧波遠洋的控制權,不會對公司其他業務板塊的持續經營運作構成實質性影響。此次分拆尚需滿足多項條件方可實施。
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