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貴州茅台(600519.SH)參股的電商公司將解散並進行清算註銷
格隆匯 12-17 18:59

格隆匯12月17日丨貴州茅台(600519.SH)公佈,公司第二屆董事會2019年度第九次會議召開,審議通過《關於參股公司解散的議案》。

會議同意,公司參股公司貴州茅台集團電子商務股份有限公司(以下簡稱電商公司)解散並進行清算註銷,公司將在電商公司股東大會行使股東權利,表決同意電商公司解散等相關議案。公司持有電商公司25%的股份,電商公司解散對公司整體業務的發展和財務狀況不會產生重大影響。

根據有關法律法規的規定,電商公司其他股東中國貴州茅台酒廠(集團)有限責任公司、貴州茅台酒廠(集團)習酒有限責任公司、貴州茅台酒廠集團技術開發公司、貴州茅台酒廠(集團)保健酒業有限公司、貴州茅台酒廠(集團)昌黎葡萄酒業有限公司為公司關聯方,公司與上述關聯方共同解散電商公司事宜構成關聯交易。

公司獨立董事在會前同意將本項議案提交此次會議審議並發表了同意意見。審議本項議案時,與本項議案有關聯關係的三位董事(李保芳、李靜仁、王焱)迴避了表決。

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