愛仕達(002403.SZ):擬3258.5萬元轉讓嘉特保温科技7%股權
格隆匯 6 月 17日丨愛仕達(002403.SZ)公佈,愛仕達股份有限公司擬以3258.5萬元的價格轉讓其持有浙江嘉特保温科技股份有限公司7%股權,轉讓完成後公司對其的持股比例由20%變更為13%。
愛仕達股份有限公司與浙江嘉特保温科技股份有限公司簽訂補充協議,對原《增資協議》中的股權回購、反稀釋、分紅、經營安排等條款進行修訂及補充約定。
根據《公司章程》及相關制度的規定,本次股權轉讓事項未達到董事會、股東大會審議標準,但由於本次補充協議事項涉及變更承諾,根據《上市公司監管指引第4號——上市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》,尚需提交公司股東大會審議,公司將會在浙江嘉特保温科技股份有限公司完成其2019年度審計,並出具審計報告後提交股東大會進行審議。
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