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ST羅頓(600209.SH):擬將海南工程公司90%股權、北京工程公司90.67%股權、銀杉樹公司70%股權、銀國信公司50%股權轉讓予德助科技公司
格隆匯 09-03 16:48

格隆匯 9 月 3日丨ST羅頓(600209.SH)公告,公司與德助科技公司於2020年9月3日簽署《股權轉讓協議》,將公司持有的海南工程公司90%的股權、北京工程公司90.67%的股權、銀杉樹公司70%的股權、銀國信公司50%的股權轉讓給德助科技公司。公司控股子公司上海羅頓裝飾工程有限公司與德助科技公司於2020年9月3日簽署《股權轉讓協議》,將其持有的北京工程公司9.33%的股權轉讓給德助科技公司。

此次轉讓的股權價格以具有證券期貨從業資格的評估機構出具的資產評估報告為基礎,經各方協商一致,上述股權最終確認的轉讓價格分別為:海南工程公司90%的股權轉讓對價為人民幣6753.17萬元、北京工程公司90.67%的股權轉讓對價為人民幣3060.39萬元、銀杉樹公司70%的股權轉讓對價為人民幣98.72萬元、銀國信公司50%的股權轉讓對價為人民幣7.90萬元、北京工程公司9.33%的股權轉讓對價為人民幣307.61萬元。

因公司高鬆董事系德助科技公司的董事、李維董事系德助科技公司的董事兼經理,因此本次交易構成了關聯交易,高鬆董事、李維董事迴避對本次交易的表決。

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