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三泰控股(002312.SZ):擬掛牌轉讓維度金融外包服務100%股權、成都三泰電子19%股權及部分商標
格隆匯 08-24 20:55

格隆匯 8 月 24日丨三泰控股(002312.SZ)公佈,公司於2020824日召開了第屆董事會第三十次會議,最終以7票贊成、0票反對、0票棄權審議通過了《關於公司擬公開掛牌轉讓維度金融外包服務()有限公司100%股權成都三泰電子有限公司19%股權及部分商標的議案》,同時,提請股東大會授權公司管理層辦理本次股權轉讓的相關事宜(包括但不限於辦理轉讓掛牌手續、與交易對手方談判、簽署意向協議等事宜),獨立董事對該事項發表了同意的獨立意見。

以上事項尚需提交公司2020年第五次臨時股東大會審議。由於公司實際控制人補建先生為三泰電子實際控制人,並且放棄三泰電子19%股權的優先購買權,補建先生將在股東大會對本議案進行迴避表決。

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