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遼寧成大(600739.SH):擬處置所持有的不超過3%廣發證券的A股股份
格隆匯 02-12 21:54

格隆匯2月12日丨遼寧成大(600739.SH)公佈,公司於2025年2月12日召開第十屆董事會第三十三次(臨時)會議,以9票贊成,0票棄權,0票反對,審議通過了《關於授權管理層處置資產的議案》,同意並提請公司股東會審議及授權公司管理層通過符合法律法規規定的方式處置所持有的不超過廣發證券股份有限公司(000776.SZ,以下簡稱“廣發證券”)總股本3%的A股股份(以下簡稱“授權事項”),並在股東會已經批準的交易方案範圍內全權辦理與授權事項有關的各項事宜,授權期限爲自公司股東會審議通過之日起十二個月內,授權事項包括但不限於確定交易方式、交易時機、交易價格等。

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