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拓邦股份(002139.SZ):籌劃研控自動化分拆上市
格隆匯 03-21 20:27

格隆匯3月21日丨拓邦股份(002139.SZ)公佈,為了更好地整合資源,做大做強公司運動控制類業務,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3月18日召開第七屆董事會第二十一次會議及第七屆監事會第十七次會議,審議通過了《關於籌劃控股子公司分拆上市的議案》。同意公司控股子公司深圳研控自動化科技股份有限公司(“研控自動化”)籌劃分拆上市事項,並授權公司及經營層啟動分拆研控自動化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、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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