上海電影(601595.SH)董事會審議通過關於簽署電影<攀登者>合作協議書暨關聯交易的議案
格隆匯11月29日丨上海電影(601595.SH)公佈,公司於2019年11月29日召開第三屆董事會第十二次會議,審議通過了《關於簽署電影
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合作協議書暨關聯交易的議案》,同意公司與上海電影(集團)有限公司(“上影集團”)簽署《合作協議書》。該合同約定,上影集團作為電影《攀登者》的第一齣品方,同意在不影響雙方於2019年7月簽署的《
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宣傳發行合同》的效力及履行情況下,在宣發合同已明確的宣傳發行費用總預算外追加宣發費用計人民幣4037萬元。
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此次交易構成關聯交易,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。此次交易已經董事會審議通過,關聯董事任仲倫、馬偉根、王豔已迴避表決。
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