ST地礦(000409.SZ)子公司擬簽署黃龍建設委託管理協議之解除合同
格隆匯11月20日丨ST地礦(000409.SZ)公佈,鑑於公司控股子公司山東魯地礦業投資有限公司(“魯地投資”)受託管理漳浦縣黃龍建設投資有限公司(“黃龍建設”或“標的公司”)期限已到期屆滿,經魯地投資與標的公司及其股東許美麗、陳敦煌、漳浦縣龍湖建材經營部(“交易對方”)及擔保方萬新控股集團有限公司(“萬新集團”或“擔保方”)共同友好協商,擬簽署《漳浦縣黃龍建設投資有限公司委託管理協議之解除合同》,解除委託管理關係,並對託管期間收益分配、預付股權對價款和標的公司向魯地投資的借款及利息的支付安排與保障措施進行約定。
2019年11月20日,公司召開第九屆董事會2019年第五次臨時會議,審議通過了《關於控股子公司簽訂解除委託管理合同的議案》,同意魯地投資簽署《解除合同》。
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