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珠海港(000507.SZ)擬與中國神華續簽一致行動人協議
格隆匯 02-24 19:11

格隆匯 2 月 24日丨珠海港(000507.SZ)公佈,公司持有國能珠海港務有限公司(“珠海港務”,原名為神華粵電珠海港煤炭碼頭有限責任公司)20%股權,中國神華能源股份有限公司(“中國神華”)、廣東粵電發能投資有限公司分別持有珠海港務55%、25%股權。

根據公司於2018年3月16日召開的第九屆董事局第五十三次會議決議,同意公司與中國神華簽署《一致行動人協議》(“協議”),目前該協議將於2021年4月19日到期。

為進一步提高珠海港務的決策效率,以利於各方股東的共同利益,公司擬與中國神華共同續簽上述《一致行動人協議》,協議自2021年4月20日起生效,至生效之日起滿12個月時終止。目前協議尚未簽署。

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