中信海直(000099.SZ)擬放棄子公司海直租賃股權優先購買權
格隆匯1月20日丨中信海直(000099.SZ)公佈,公司控股子公司中信海直融資租賃有限公司(“海直租賃”)之其他股東——深圳億盛資產管理有限公司擬將其持有的股權全部轉讓給北京爵能科技有限公司。根據《公司法》和海直租賃《章程》,公司就上述轉讓股權擁有優先購買權。2020年1月20日,公司召開的第六屆董事會第二十七次會議審議通過了《關於放棄子公司股權優先購買權的議案》。公司決定放棄上述股權的優先購買權,並同意上述股權轉讓。
中信海直融資租賃有限公司主營業務:融資租賃、租賃交易諮詢等業務。公司持有45%的股份,深圳億盛資產管理有限公司持有30%的股份,弘立國 際投資有限公司持有25%的股份。
此次放棄優先購買權,對公司的財務狀況、經營成果、未來主營業務和持續經營能力不構成重大影響,公司持有海直租賃的份額比例保持不變,公司的合併報表範圍未發生變化。
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