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光線傳媒(300251.SZ):擬出售所持當虹科技股票不超160.633萬股
格隆匯 01-17 20:42

格隆匯1月17日丨光線傳媒(300251.SZ)公佈,2022年1月17日,公司召開了第五屆董事會第五次會議,審議通過了《關於擬出售股票資產的議案》。為提高資產運營效率,優化公司資產結構,促進公司股東價值最大化,公司董事會同意授權管理層及其授權人士根據證券市場情況擇機出售公司所持有的當虹科技股票不超過160.633萬股(佔當虹科技總股本的比例不超過2.00%),授權範圍包括但不限於出售時機、交易方式、交易價格、簽署相關協議等,授權期限為自董事會審議通過之日起12個月內。在此期間內,若當虹科技發生送股、資本公積金轉增股本等股份變動事項,公司擬出售股票的數量將相應調整。

鑑於證券市場股價波動無法預測,公司本次擬出售股票資產的交易金額及產生的利潤尚不能確定。根據《深圳證券交易所創業板股票上市規則》《公司章程》等相關規定,公司預計本次交易不會超過董事會決策權限。如超過董事會決策權限,公司將另行召開股東大會進行審議。

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