宜賓紙業(600793.SH):與建發紙業簽署《終止協議》
格隆匯1月9日丨宜賓紙業(600793.SH)公佈,公司於2022年11月3日與建發紙業簽署《宜賓紙業股份有限公司非公開發行股票之股份認購合同》,於2023年2月27日簽署《宜賓紙業股份有限公司非公開發行股票之股份認購合同補充協議》,於2023年4月24日簽署《宜賓紙業股份有限公司非公開發行股票之股份認購合同補充協議(二)》。公司於2022年11月3日與建發紙業簽署《宜賓紙業股份有限公司與廈門建發紙業有限公司之戰略合作協議》,於2023年2月14日簽署《宜賓紙業股份有限公司與廈門建發紙業有限公司之戰略合作協議補充協議》,於2023年2月27日簽署《宜賓紙業股份有限公司與廈門建發紙業有限公司之戰略合作協議補充協議(二)》。
2024年1月9日,鑑於建發紙業不再作為董事會確定的戰略投資者參與本次發行,公司召開第十一屆董事會第十八次會議、第十一屆監事會第十四次會議,審議通過了《關於簽署<終止協議>的議案》等議案,同日公司與建發紙業簽署《終止協議》。
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