金安國紀(002636.SZ):將東方金德持有的珠海國紀25%股權轉讓給子公司
格隆匯6月9日丨金安國紀(002636.SZ)公佈,2020年6月9日,公司第四屆董事會第二十次會議以9票同意、0票反對、0票棄權通過了《關於全資子公司之間股權轉讓的議案》;
同意將全資子公司東方金德投資有限公司(“東方金德”)持有的金安國紀科技(珠海)有限公司(“珠海國紀”)25%的股權,以人民幣約2.09億元轉讓給全資子公司上海金安國紀實業有限公司(“上海金安國紀實業”)。
此次股權轉讓完成後,公司直接持有珠海國紀75%股權,通過上海金安國紀實業間接持有珠海國紀25%的股權,珠海國紀將由台港澳與境內合資企業變更為內資企業。
此次股權轉讓事項是公司合併報表範圍內全資子公司間的股權轉移,不會對公司的生產經營和發展產生不利影響。
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