銀江股份(300020.SZ):授權公司管理層擇機出售香港銀江所持億邦國際的股票
格隆匯 3 月 26日丨銀江股份(300020.SZ)公佈,公司於2017年以自有資金投資了浙江億邦通信科技股份有限公司6000萬元,持有其400萬股股權。2018年,浙江億邦通信科技股份有限公司通過在英屬開曼羣島的離岸公司EBANG INTERNATIONAL HOLDINGS INC.(“億邦國際”,股票代碼:EBON)控制其境內權益,經相關權益變更之後,公司全資子公司銀江股份(香港)有限公司(“香港銀江”)持有億邦國際400萬股股份。億邦國際股票已於美國時間2020年6月26日正式在納斯達克交易所上市交易。截至美國時間2021年3月25日,億邦國際收盤價為7.74美元/股。
基於盤活公司金融資產,聚焦主營業務投入,改善公司現金流狀況,提升公司核心價值,公司董事會授權公司管理層,在符合相關法律法規的前提下,擇機出售香港銀江持有億邦國際的股票,授權事項包括但不限於交易方式、交易時機、交易價格、簽署相關文件等。根據相關規章及公司章程等的規定,此次出售股票事項,相關金額在董事會權限範圍內,該事宜已經公司於2021年3月26日召開的第五屆董事會第九次會議審議通過,無須提交股東大會審議,亦不存在需徵得債權人或其他第三方同意的情形。
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