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    新聞資訊   >   集團要聞   >   沈德法主持召開多喜愛集團股份有限公司第三屆董事會第十八次會議
    沈德法主持召開多喜愛集團股份有限公司第三屆董事會第十八次會議
    發布時間:2019-6-6 19:28:50      點擊數:1590
    字體: 小號    中號    大號
    6月5日,多喜愛集團股份有限公司第三屆董事會第十八次會議在湖南長沙以現場結合通訊方式召開,會議由董事長沈德法主持。
    會議審議通過了《關于公司本次交易符合相關法律、法規規定的議案》、《關于公司重大資產置換及換股吸收合并浙江省建設投資集團股份有限公司暨關聯交易方案的議案》、《關于<多喜愛集團股份有限公司重大資產置換及換股吸收合并浙江省建設投資集團股份有限公司暨關聯交易報告書(草案)>及其摘要的議案》、《關于本次交易符合<上市公司重大資產重組管理辦法>第十一條和<關于規范上市公司重大資產重組若干問題的規定>第四條的規定的議案》、《關于本次交易符合<上市公司重大資產重組管理辦法>第十三條規定和<首次公開發行股票并上市管理辦法>規定的議案》、《關于本次交易符合<上市公司重大資產重組管理辦法>第四十三條規定的議案》、《關于本次交易符合<上市公司證券發行管理辦法>相關規定的議案》、《關于批準本次交易相關審計報告、資產評估報告等報告的議案》、《關于評估機構的獨立性、評估假設前提的合理性、評估方法與評估目的的相關性以及評估定價的公允性的議案》、《關于簽訂附生效條件的<重大資產置換及換股吸收合并協議之補充協議>、<盈利預測補償協議>的議案》、《關于本次交易攤薄即期回報采取填補措施安排的議案》、《關于提請股東大會審議同意浙江省國有資本運營有限公司及其一致行動人免于以要約方式增持公司股份的議案》、《關于本次交易履行法定程序的完備性、合規性及提交法律文件有效性的說明的議案》、《關于提議召開臨時股東大會的議案》等14個議題。
    浙建集團副總經理趙偉杰,監事長方霞蓓,副總會計師、財務管理部總經理王志祥,董事會辦公室、黨政辦公室主任沈康明,戰略發展部總經理潘建夢等列席會議。(集團董事會辦公室)
     
    Copyright 浙江省建設投資集團股份有限公司 All Rights Reserved. 浙ICP備05050917號-6
    地址:浙江省杭州市文三西路52號浙江建投大廈 (310013)
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