蘭生股份(600826.SH):授權經理層擇機減持部分存量金融資產
格隆匯 1 月 20日丨蘭生股份(600826.SH)公佈,公司第九屆董事會第二十四次會議決議,同意《關於授權盤活公司金融資產的議案》:
1、為盤活存量金融資產,調整金融資產結構,授權經理層根據證券市場行情擇機減持部分存量金融資產,包括議案所列海通證券、申達股份、東方創業、上海國企ETF等產品,合計金額不超過12億元。
2、授權經理層擇機買入議案所列股票、ETF產品和基金,參與非公開發行等,合計金額不超過12億元。上述1、2二項合計買入或賣出總金額不超過公司最近一期經審計總資產的30%。
3、授權經理層根據市場行情擇機對上述第1、2項金融產品開展減持或回購的雙向操作,回購價格不得超過減持價格。
4、授權經理層開展保值增值為目的的網下打新、收益互換、轉融通等業務。上述授權期限自2021年1月20日起至2022年1月19日止。
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