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沙鋼股份(002075.SZ):終止與專業機構共同投資事項
格隆匯 04-08 18:18

格隆匯4月8日丨沙鋼股份(002075.SZ)公佈,2024年4月8日,公司召開第八屆董事會第十次會議、第八屆監事會第七次會議,審議通過了《關於終止與專業機構共同投資暨關聯交易的議案》,同意公司終止與專業機構共同投資事項,公司董事錢正先生擔任錦沙資本的董事,屬於關聯董事,迴避了表決。公司終止本次與專業機構共同投資事項屬於董事會審批權限,無需提交股東大會審議。

公司與相關交易方為本次共同投資事項做出了積極準備和相應安排,但受鋼鐵行業環境影響,在綜合考慮公司業務長遠協同發展的基礎上,為提高公司資金使用效率,經審慎考慮,公司董事會決定終止本次與專業機構共同投資暨關聯交易事項。

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