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奧馬電器(002668.SZ)擬2元出售中融金100%股權
格隆匯 12-15 18:52

格隆匯12月15日丨奧馬電器(002668.SZ)公佈,因國內宏觀經濟形勢、金融政策和金融行業整體環境等方面因素,公司全資子公司中融金(北京)科技有限公司(“中融金”)經營業績自2018年下半年至今未達預期,為優化公司資產結構及資源配置,降低企業經營風險,提升公司質量及持續經營能力,公司擬將中融金100%股權出售至趙國棟及權益寶(北京)科技有限公司(“權益寶”),以上股權作價合計人民幣2元。上述股權出售完成後,中融金將不再納入公司合併報表範圍。

趙國棟為公司控股股東及實際控制人,現任公司董事長、財務總監及董事會祕書,為公司關聯自然人;權益寶系公司實際控制人控制的企業,為公司關聯法人。故此次交易構成關聯交易,關聯董事趙國棟迴避表決。

2019 12 13日,公司召開的第屆董事會三十次會議審議通過關於出售公司子公司股權暨關聯交易的議案關聯董趙國棟迴避表決,表決程符合有關法律法規和《公司章程》的規定。獨立董事發表了事前認可意見和獨立意見。

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