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左江科技(300799.SZ):擬和北網未來共同投資設立北網科技
格隆匯 04-19 20:45

格隆匯4月19日丨左江科技(300799.SZ)公佈,根據公司戰略發展需要,公司於2020年4月17日,召開第二屆董事會第八次會議,審議通過了《關於對外投資設立控股子公司暨關聯交易的議案》。

同意公司和成都北網未來企業管理合夥企業(有限合夥)(“北網未來”)共同投資設立公司控股子公司成都北網科技有限公司(暫定名,最終以市場監督管理部門核准登記為準,“北網科技”),註冊資本為1000萬元,其中公司以貨幣出資800萬元,持有北網科技80%的股權,北網未來以貨幣出資200萬元,持有北網科技20%的股權。

北網未來將作為北網科技的核心員工持股平台,公司控股股東、董事長張軍女士為北網未來的執行事務合夥人,目前其認繳出資比例為50%;公司控股股東、總經理何朝暉先生為北網未來的有限合夥人,目前其認繳出資比例為50%。北網科技設立後,張軍和何朝暉將逐步將北網未來的合夥份額轉讓給北網科技核心員工。根據《深圳證券交易所創業板股票上市規則》等規定,北網未來系公司的關聯法人,公司與北網未來共同投資設立北網科技構成關聯交易。

擬設公司經營範圍:數據通信設備、網絡安全設備、傳輸設備、無線通信設備、微電子產品、軟件、計算機及配套設備、終端設備及相關通信信息產品研發、生產、銷售、技術服務、工程安裝、維修、諮詢;集成電路設計、研發、生產、銷售。以上各項信息最終以市場監督管理部門核准為準。

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