崑崙萬維(300418.SZ):擬終止轉讓樂雲小貸股權並以其為主體和關聯方開展小額貸款相關業務
格隆匯 7 月 1日丨崑崙萬維(300418.SZ)公佈,2017年8月31日,公司第三屆董事會第五次會議審議通過《關於對外投資設立全資子公司的議案》,公司用自有資金5億元人民幣投資設立全資子公司新餘市崑崙樂雲網絡小額貸款有限公司(“樂雲小貸”)。2017年11月15日,樂雲小貸取得《江西省小額貸款公司經營許可證》。
2019年5月7日和2019年5月17日,公司第三屆董事會第五十七次會議和2018年年度股東大會,審議通過了《關於公司轉讓全資子公司股權暨關聯交易的議案》。公司將樂雲小貸以5.3億元人民幣的對價轉讓給北京岱坤科技有限公司(“岱坤科技”)。
現因監管機構審批問題,經公司第三屆董事會第七十七次會議審議通過,公司擬終止轉讓樂雲小貸股權,並以樂雲小貸為主體和關聯方北京鋒泰科技有限公司(“鋒泰科技”,為岱坤科技全資子公司)合作,開展小額貸款相關業務。
此次合作方為鋒泰科技,公司控股股東、實際控制人周亞輝先生持有北京岱坤科技有限公司66.70%股權,為鋒泰科技的實際控制人,根據《公司法》、《深圳證券交易所創業板股票上市規則》、《深圳證券交易所創業板上市公司規範運作指引》等相關法律、法規以及《公司章程》的規定,鋒泰科技為公司關聯方,此次交易構成關聯交易。
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