J9九游会AG

Site Map
网站地图
股票代码:600763 SH
J9九游会AG医疗(liao)股(gu)份有限公司独(du)立(li)(li)董(dong)事(shi)对参(can)股(gu)口腔(qiang)基金延期并放(fang)弃优先(xian)购买权的独(du)立(li)(li)意(yi)见
2022-09-23 00:00:00

J9九游会AG医疗(liao)股(gu)(gu)(gu)(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si) 独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)对参(can)股(gu)(gu)(gu)(gu)口(kou)(kou)腔(qiang)基金(jin)延(yan)期(qi)(qi)(qi)并放(fang)弃(qi)(qi)优先(xian)购买(mai)(mai)权的(de)独(du)(du)(du)(du)立(li)(li)(li)意(yi)(yi)(yi)见(jian)(jian)  作为(wei)J9九游会AG医疗(liao)股(gu)(gu)(gu)(gu)份(fen)(fen)有(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以下简称“公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)”)的(de)独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi),根据《关(guan)于在上(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)建立(li)(li)(li)独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度的(de)指导意(yi)(yi)(yi)见(jian)(jian)》、《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)章(zhang)程》、《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度》等有(you)关(guan)规(gui)定,认(ren)真审(shen)阅了(le)相(xiang)关(guan)材料,基于独(du)(du)(du)(du)立(li)(li)(li)判断立(li)(li)(li)场,就公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第九届董(dong)事(shi)(shi)(shi)(shi)(shi)会(hui)(hui)第四次(ci)会(hui)(hui)议事(shi)(shi)(shi)(shi)(shi)项发(fa)表如(ru)下独(du)(du)(du)(du)立(li)(li)(li)意(yi)(yi)(yi)见(jian)(jian):  1、公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)同意(yi)(yi)(yi)参(can)股(gu)(gu)(gu)(gu)口(kou)(kou)腔(qiang)基金(jin)延(yan)期(qi)(qi)(qi)并放(fang)弃(qi)(qi)优先(xian)购买(mai)(mai)权符(fu)合公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)实际发(fa)展(zhan)情况,不(bu)改变公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)持有(you)合伙基金(jin)财产份(fen)(fen)额,不(bu)会(hui)(hui)对日常(chang)经营活动和财务产生不(bu)利(li)影响,不(bu)存在损害(hai)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及(ji)全体股(gu)(gu)(gu)(gu)东、特(te)别是(shi)中小股(gu)(gu)(gu)(gu)东利(li)益(yi)的(de)情况。  2、基于转让(rang)方(fang)为(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)关(guan)联(lian)(lian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),本(ben)次(ci)同意(yi)(yi)(yi)参(can)股(gu)(gu)(gu)(gu)口(kou)(kou)腔(qiang)基金(jin)延(yan)期(qi)(qi)(qi)并放(fang)弃(qi)(qi)优先(xian)购买(mai)(mai)权构成关(guan)联(lian)(lian)交易,公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)已按照相(xiang)关(guan)规(gui)定履行董(dong)事(shi)(shi)(shi)(shi)(shi)会(hui)(hui)审(shen)批程序,公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)会(hui)(hui)在审(shen)议本(ben)议案时,关(guan)联(lian)(lian)董(dong)事(shi)(shi)(shi)(shi)(shi)依(yi)法进行了(le)回避,表决程序合法、有(you)效,符(fu)合相(xiang)关(guan)法律(lv)、法规(gui)及(ji)《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)章(zhang)程》的(de)有(you)关(guan)规(gui)定。  综上(shang)所述,独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)同意(yi)(yi)(yi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)参(can)股(gu)(gu)(gu)(gu)口(kou)(kou)腔(qiang)基金(jin)延(yan)期(qi)(qi)(qi)并放(fang)弃(qi)(qi)优先(xian)购买(mai)(mai)权。    独(du)(du)(du)(du)立(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)签(qian)字:                                                    2021 年 9 月 22 日



J9九游会AG医疗股份有限公司独立董事对参股口腔基金延期并放弃优先购买权的独立意见.pdf