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旗天科技(300061.SZ):子公司敬眾科技擬申請在新三板終止掛牌
格隆匯 01-21 20:56

格隆匯1月21日丨旗天科技(300061.SZ)公佈,公司於2020年1月21日召開第四屆董事會第四十八次會議審議通過了《關於下屬控股子公司擬申請股票在全國中小企業股轉系統終止掛牌的議案》,同意下屬控股子公司上海敬眾科技股份有限公司(“敬眾科技”)向全國中小企業股份轉讓系統(“新三板”)申請股票(證券代碼:837045)終止掛牌,並按照新三板的規定履行相關申請和審核程序。

上海敬眾科技股份有限公司經營範圍:網絡、計算機軟硬件、電子產品專業領域內的技術開發、技術服務、技術諮詢、技術轉讓及其相關產品的研發、銷售,計算機軟件及其輔助設備、電子產品、通信設備及相關產品,旅遊信息諮詢(不得從事旅行社業務)和票務代理,數據處理,從事貨物及技術的進出口業務。【依法須經批准的項目,經相關部門批准後方可開展經營活動】

基於敬眾科技戰略規劃和業務開展的需要,同時為了更好的集中精力做好公司經營管理,降低信息披露等運營成本,經慎重考慮,敬眾科技擬申請在新三板終止掛牌。

鑑於敬眾科技與公司各自獨立核算,獨立承擔責任和風險,敬眾科技申請股票在新三板終止掛牌,不會影響公司獨立上市地位,也不會對公司的持續經營運作構成實質性影響。

為充分保護敬眾科技異議股東的權益,敬眾科技針對終止掛牌的異議股東所持股份,將協商對其所持股份以減資方式註銷,敬眾科技將向異議股東退還其所持有股份對應的權益,以保障其合法權益,具體價格及方式以雙方協商確定為準。

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