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中信特鋼(000708.SZ):子公司擬參與競買電氣鋼管40%股權
格隆匯 01-04 19:33

格隆匯 1 月 4日丨中信特鋼(000708.SZ)公佈,2020127日,上海電氣(集團)總公司(“上海電氣”)於上海聯合產權交易所掛牌轉讓其所持有的上海電氣集團鋼管有限公司(“電氣鋼管”)40%股權,掛牌底價為4億元

公司於202114日召開第九屆董事會第六次會議及第九屆監事會第五次會議,審議並通過《關於子公司參與競買上海電氣集團鋼管有限公司40%股權的議案》,同意以公司全資子公司中信泰富特鋼經貿有限公司(“特鋼經貿”)作為意向受讓方,受讓上海電氣持有的電氣鋼管40%股權,此次競價上限在董事會審議權限範圍內;同時授權公司管理層辦理本次競事宜,以及與本次公開摘牌相關的各項事宜。公司獨立董事對本次交易發表了同意的獨立意見。

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