蘭花科創(600123.SH):擬通過市場化方式購買煤炭資源
格隆匯6月6日丨蘭花科創(600123.SH)公佈,根據山西省政府《關於有序推進煤炭資源接續配置保障煤礦穩產保供的意見》等相關規範文件和政策精神,針對整裝資源、擴區資源和邊角夾縫資源等煤炭資源,山西省將採取市場化公開出讓方式(招拍掛)出讓煤炭資源。為壯大公司煤炭主業規模,增加煤炭資源儲備,提升企業核心競爭力,結合公司實際情況,董事會擬提請股東大會授權公司董事會負責具體辦理市場化購買煤炭資源事宜。董事會擬提請股東大會授權董事會通過市場化方式購買煤炭資源,購買金額連續12個月內不超過公司最近一期經審計總資產30%或淨資產50%,同時授權董事會辦理市場化購買煤炭資源相關具體事宜,包括但不限於支付保證金、開具保函、簽署相關協議等,授權期限自股東大會審議通過之日起一年。
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