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江西銅業股份(00358.HK):控股子公司江銅銅箔擬分拆上市
格隆匯 02-22 22:54

格隆匯2月22日丨江西銅業股份(00358.HK)公佈,為了促進公司及控股子公司江西省江銅耶茲銅箔有限公司(以下簡稱江銅銅箔)業務的共同發展,做大做強銅箔業務,提升公司及控股子公司的核心競爭力,強化公司各板塊業務的市場優勢,根據中國證券監督管理委員會有關《上市公司分拆規則(試行)》的政策精神,公司於2022年2月22日召開第九屆董事會第六次會議及第九屆監事會第四次會議,審議通過了《江西銅業股份有限公司關於籌劃控股子公司分拆上市的議案》,同意籌劃控股子公司江銅銅箔分拆上市事宜。

公司董事會授權公司及江銅銅箔管理層啟動分拆江銅銅箔上市的前期籌備工作,包括但不限於可行性方案的論證、組織編制上市方案、制定和實施股份制改造方案、簽署籌劃過程中涉及的相關協議等上市相關事宜,並在制定分拆上市方案後將相關上市方案及與上市有關的其他事項分別提交公司董事會、股東大會審議。

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