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中聯重科：第七屆董事會2024年度第一次臨時會議決議公告

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香港交易所 ·  Feb 21 05:09
Summary by Moomoo AI
中聯重科於2024年2月21日召開第七屆董事會2024年度第一次臨時會議，審議通過了關於調整分拆子公司湖南中聯重科智能高空作業機械有限公司重組上市方案的議案。本次調整涉及交易對方、交易作價及發行數量、募集配套資金金額等變更。會議還審議通過了分拆後的重組上市方案（調整後）及相關法律文件的有效性說明。該分拆重組上市事宜屬於關聯交易，相關董事在會議中回避表決。公司獨立董事對此事項已發表獨立意見，並同意該項議案。此外，中聯重科對於本次交易中所取得的股份設定了36個月的鎖定期。本次會議的召開符合相關法律法規及公司章程的規定。
中聯重科於2024年2月21日召開第七屆董事會2024年度第一次臨時會議，審議通過了關於調整分拆子公司湖南中聯重科智能高空作業機械有限公司重組上市方案的議案。本次調整涉及交易對方、交易作價及發行數量、募集配套資金金額等變更。會議還審議通過了分拆後的重組上市方案（調整後）及相關法律文件的有效性說明。該分拆重組上市事宜屬於關聯交易，相關董事在會議中回避表決。公司獨立董事對此事項已發表獨立意見，並同意該項議案。此外，中聯重科對於本次交易中所取得的股份設定了36個月的鎖定期。本次會議的召開符合相關法律法規及公司章程的規定。
The first interim meeting of the 7th Board of Directors in 2024 was held on 21 February 2024 and approved the proposal on adjusting the listing plan for the restructuring of its spin-off subsidiary Hunan Zhonglian Zhonglian Intelligent Aerial Operating Machinery Co., Ltd. This adjustment relates to changes in the trading parties, the transaction price and the number of issues, the amount of the raising of matching funds, etc. The meeting also discussed the validity of the post-split Restructuring Listing Scheme (as amended) and the relevant legal documents. The IPO of the split was restructured as a related transaction and the relevant directors abstained from voting at the meeting. The independent directors of the company have expressed an independent opinion on the matter and agreed to the motion. In addition, CUHK has set a 36-month lock-in period for the shares acquired in this transaction. The meeting is held in accordance with the relevant laws and regulations and the articles of association.
The first interim meeting of the 7th Board of Directors in 2024 was held on 21 February 2024 and approved the proposal on adjusting the listing plan for the restructuring of its spin-off subsidiary Hunan Zhonglian Zhonglian Intelligent Aerial Operating Machinery Co., Ltd. This adjustment relates to changes in the trading parties, the transaction price and the number of issues, the amount of the raising of matching funds, etc. The meeting also discussed the validity of the post-split Restructuring Listing Scheme (as amended) and the relevant legal documents. The IPO of the split was restructured as a related transaction and the relevant directors abstained from voting at the meeting. The independent directors of the company have expressed an independent opinion on the matter and agreed to the motion. In addition, CUHK has set a 36-month lock-in period for the shares acquired in this transaction. The meeting is held in accordance with the relevant laws and regulations and the articles of association.
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