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貴陽銀行(601997.SH):擬投資入股息烽發展村鎮銀行和貴陽花溪建設村鎮銀行
格隆匯 11-17 17:41

格隆匯11月17日丨貴陽銀行(601997.SH)公佈,公司屆董事會2021臨時會議決議,審議通過了關於投資入股息烽發展村鎮銀行有限責任公司和貴陽花溪建設村鎮銀行有限責任公司的議案》, 同意公司以不超過2.4億元投資入股息烽發展村鎮銀行有限責任公司,持股比例為39%;以2476.6萬元投資入股貴陽花溪建設村鎮銀行有限責任公司,持股比例為20%。最終認購情況以監管部門核准結果為準。

同時,授權董事長根據本次投資入股實際情況,對入股資金、入股價格、入股數等進行必要的調整並簽署相關文件。

根據公司股東大會對董事會的授權,此次投資入股事宜無需提交股東大會審議,由董事會最終審批。

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