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中集集團(02039.HK):董事會同意中集安瑞環科於深交所發行A股並上市
格隆匯 05-17 17:41

格隆匯5月17日丨中集集團(02039.HK)公佈,公司第九屆董事會2021年度第13次會議通知於2021年5月11日以書面形式發出,會議於2021年5月17日以通訊表決方式召開。經董事認真審議並表決,通過以下決議:

1、同意中集安瑞科控股有限公司(以下簡稱"安瑞科")的控股子公司中集安瑞環科技股份有限公司(以下簡稱"中集安瑞環科")擬於深圳證券交易所創業板發行A股並上市(該事項以下簡稱"上市建議");

2、同意公司的全資子公司中國國際海運集裝箱(香港)有限公司及Charm Wise Limited在安瑞科擬於2021年5月21日(星期五)下午四時舉行的股東特別大會上投票贊成有關上市建議的議案;

3、同意根據法律法規和中國證監會、深圳證券交易所、香港聯交所等監管機構的要求及中集安瑞環科的實際情況,由公司董事長麥伯良先生或其授權人士代表公司簽署上市建議所必須的文件以及對上市建議相關方案進行調整、變更、修改等。

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