星期六(002291.SZ)擬授權遙望網絡對外投資部分審批權限
格隆匯 1 月 22日丨星期六(002291.SZ)公佈,公司召開第四屆董事會第二十九次會議,審議通過了《關於授權下屬子公司對外投資的議案》,
公司控股子公司杭州遙望網絡科技有限公司(“遙望網絡”)因業務發展,需要多個獨立的主體運營直播等相關主營業務。由於投資獨立的主體時間較分散、數量較多、金額較小,為提高效率,公司擬授權遙望網絡對外投資的部分審批權限。投資授權的相關情況如下:
1、投資方式:以遙望網絡或遙望網絡控股子公司為主體,控股或參股相關公司,以快速發展和運營遙望網絡公司主營業務。
2、資金來源:遙望網絡自籌資金。
3、授權審批額度:單筆人民幣500萬元以下且累計人民幣5000萬元以下額度的投資,由遙望網絡董事長謝如棟審批;單筆超過人民幣500萬元或累計超過人民幣5000萬元以上的投資,由遙望網絡董事會審批。
授權審批額度需符合公司《對外投資、對外擔保管理制度》、《董事會議事規則》、《公司章程》等制度的規定,達到董事會或股東大會審議標準的,需提交上市公司董事會或股東大會審議。以上投資指非風險投資、非關聯交易。
4、授權投資期限:自股東大會審議通過之日起十二個月內。授權期限屆滿後須重新進行授權審批。
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