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佳雲科技(300242.SZ)與郭曉羣擬按原持股比例共同對米修斯增資2400萬元
格隆匯 08-28 01:36

格隆匯 8 月 28日丨佳雲科技(300242.SZ)公佈,公司2020827日召開第四屆董事會第三十次會議及第四屆監事會第二十次會議,審議通過了《關於對控股子公司增資暨關聯交易的議案,同意公司使用自有資金不超過1440人民幣對控股子公司深圳米修斯遊戲科技有限公司(“米修斯”)增資。

為滿足米修斯日常經營發展需要經公司與米修斯其他股東郭曉羣協商一致,公司郭曉羣持股比例共同對米修斯增資2400萬元其中,公司擬使用自有資金出資1440萬元,佔比60%郭曉羣960佔比40%。此次增資完成後,米修斯仍為公司控股子公司,雙方持股比例保持不

根據《深圳證券交易所創業板股票上市規則》等相關規定,郭曉羣為公司關聯自然人,此次共同增資事項構成關聯交易關聯董事郭曉羣迴避表決此次交易無需提交公司股東大會審議,不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,不構成重組上市,無需經有關部門批准。

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