奧賽康(002755.SZ):繼續推進發行股份及支付現金購買資產事項
格隆匯11月19日丨奧賽康(002755.SZ)公佈,2021年11月19日,公司召開了第五屆董事會第十七次會議、第五屆監事會第十六次會議。會議就本次交易事項進行了審議,通過了《關於繼續推進發行股份及支付現金購買資產事項的議案》。
董事會認為本次發行股份及支付現金購買資產有利於優化公司的產業佈局,培育新的盈利增長點,有助於提高上市公司整體經營效益,符合公司和全體股東的長遠利益。根據《上市公司重大資產重組管理辦法》等相關法律法規的規定及公司2021年第一次臨時股東大會的授權,經公司董事會審慎研究,決定繼續推進本次交易事項。公司獨立董事對上述議案進行了事前認可,並發表了同意的獨立意見。
根據併購重組委的審核意見,公司將結合公司實際情況,協同相關中介機構,進一步修改、補充、完善本次交易方案及相關申報材料,待相關工作完成後重新提交中國證監會審核,並及時履行信息披露義務。
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