華燦光電(300323.SZ):完成出售和諧光電100%股權
格隆匯12月25日丨華燦光電(300323.SZ)公佈,公司於2019年12月20日召開2019年第四次臨時股東大會審議通過了《關於公司資產出售的議案》,同意公司及公司子公司華燦光電(浙江)有限公司(以下簡稱"浙江子公司")將和諧芯光(義烏)光電科技有限公司(以下簡稱"標的公司")100%股權轉讓給天津海華新科技有限公司(以下簡稱"天津海華新")。根據公司及浙江子公司與天津海華新簽署的《關於和諧芯光(義烏)光電科技有限公司之股權轉讓協議》(以下簡稱"《股權轉讓協議》"),天津海華新已經向公司及浙江子公司支付的1億元預付款已於《股權轉讓協議》生效日轉為第一期交易對價,公司及浙江子公司已於2019年12月23日收到天津海華新支付的第二期交易對價轉讓款人民幣合計8億元。根據股權轉讓協議,在公司如期收到第二期交易對價的前提下,公司應促成標的股權轉讓的工商變更登記手續應於公司收到第二期交易對價之日起三個工作日內完成。
2019年12月24日,公司已經完成標的股權轉讓的工商變更登記手續,由天津海華新持有標的公司100%股權,公司委派至標的公司的執行董事、總經理及監事已辭去在標的公司的任職,並完成天津海華新委派至標的公司的執行董事、總經理及監事的工商變更登記、備案。
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