正泰電器(601877.SH):擬授權出售户用光伏電站總裝機容量不超8000MW
格隆匯12月21日丨正泰電器(601877.SH)公佈,公司第九屆董事會第八次會議決議,審議通過《關於授權公司管理層辦理户用光伏發電系統資產出售的議案》;
為踐行公司“高科技、輕資產、平台化、服務型”的戰略部署,進一步優化公司業務模式與資產結構,加快公司户用綜合能源管理業務發展速度,公司控股子公司正泰安能數字能源(浙江)股份有限公司(“正泰安能”)擬根據戰略規劃以轉讓資產或項目公司股權等方式出售部分户用光伏發電系統資產。為提高決策效率,董事會同意授權公司管理層辦理正泰安能下屬部分户用光伏電站資產出售的相關事項,授權出售的户用光伏電站總裝機容量不超過8000MW,授權期限為自董事會審議通過之日起至2023年12月31日止。授權內容包括但不限於:
1、授權公司管理層洽談合適的交易對象,並協商交易方式、交易價格;
2、授權公司管理層簽署相關交易協議及其他法律文件;
3、授權公司管理層辦理交易內部及外部審批事項;
4、授權公司管理層辦理交易交割有關事項等。
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