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美諾華(603538.SH):子公司浙江燎原擬申請公司股票在全國中小企業股份轉讓系統終止掛牌
格隆匯 01-26 16:41

格隆匯1月26日丨美諾華(603538.SH)公佈,公司的控股子公司浙江燎原藥業股份有限公司(“浙江燎原”)為了其整體戰略發展需要,集中精力做好經營管理及減少掛牌維護成本,進一步提升經營決策效率,經慎重考慮,浙江燎原擬向全國中小企業股份轉讓系統申請終止掛牌,並按照全國中小企業股份轉讓系統的規定履行相關申請和審核程序。

2022年1月26日,浙江燎原召開第三屆董事會第四次會議,審議通過了《關於擬申請公司股票在全國中小企業股份轉讓系統終止掛牌的議案》、《關於擬申請公司股票在全國中小企業股份轉讓系統終止掛牌對異議股東權益保護措施的議案》、《關於提請股東大會授權董事會辦理申請公司股票在全國中小企業股份轉讓系統終止掛牌相關事宜的議案》、《關於擬修訂<公司章程>的議案》等相關議案。

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