中信證券(600030.SH):擬對中信證券投資註冊資本金進行靈活調整 調整後的註冊資本金最高不超240億元
格隆匯5月13日丨中信證券(600030.SH)公佈,公司第七屆董事會第四十次會議決議,審議通過《關於對調整中信證券投資註冊資本進行再次授權的議案》,該議案事先經公司第七屆董事會發展戰略與ESG委員會預審通過。
1.授權公司經營管理層根據中信證券投資有限公司的經營狀況,對中信證券投資註冊資本金進行靈活調整,調整後的註冊資本金最高不超過人民幣240億元(含240億元)。
2.授權公司經營管理層在公司各項風險控制指標符合監管要求的前提下,全權辦理涉及增資和減資事項的相關手續,以上增資、減資可視業務需要分期多次進行。
3.本次註冊資本金調整之授權自本次董事會決議之日起生效,有效期三十六個月。
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