綠盟科技(300369.SZ):授權董事長對外投資權限 成交金額在2000萬元以下
格隆匯 1 月 20日丨綠盟科技(300369.SZ)公佈,公司為提高對外投資決策效率,在對外投資項目符合公司發展規劃和戰略佈局的前提下,根據《公司章程》關於董事會對外投資審批權限的規定,董事會授權董事長對外股權投資的相關權限。
根據公司業務發展需要,董事會授權公司董事長對外股權投資權限為:對外股權投資的成交金額在2000萬元以下(含本數)的,由董事長決定。在此授權權限範圍內,董事長可決定公司使用自有資金或自籌資金進行股權投資事項,包括但不限於:對外投資設立全資、控股子公司,參股其他公司,對現有全資、控股子公司或參股公司進行增資,對現有股權資產進行處置。
此次授權自董事會審議通過之日起至任意董事會決議終止或修改本次授權為止。
該授權事項已經公司第四屆董事第五次會議審議通過。
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