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恆信東方(300081.SZ):擬擇機出售不超1094.71萬股朗新科技股票
格隆匯 02-22 19:01

格隆匯 2 月 22日丨恆信東方(300081.SZ)公佈,公司於2021年2月22日召開第七屆董事會第十五次會議,審議通過了《關於擬出售部分股票資產的議案》。為進一步提高資產運營效率,滿足公司未來發展的資金需求,公司董事會同意授權公司管理層根據公司發展戰略、證券市場情況擇機出售公司持有的不超過1094.71萬股朗新科技集團股份有限公司(“朗新科技”)股票,佔朗新科技總股本的1.07%,包括但不限於出售數量、方式、時機、價格等,授權期限自此次董事會審議通過之日起12個月內。在此期間內,若朗新科技發生送股、資本公積金轉增股本等股份變動事項,公司擬出售數量將相應增加。

2020年10月22日至2021年2月19日,公司累計通過深圳證券交易所集中競價交易系統出售所持有的朗新科技股票653.8494股,由於證券二級市場股價無法預測,公司預計如繼續出售該股票資產,產生的交易金額或產生的利潤將可能達到董事會審議標準,故出於審慎性原則,及時提交董事會進行審議。公司預計未來出售數額不會超出董事會審批權限範圍,如後續該事宜將超過董事會決策權限、達到報送股東大會審議標準時,將另行召開股東大會進行審議。

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