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天威視訊(002238.SZ):全體發起人已完成簽署中國廣電網絡股份有限公司發起人協議
格隆匯 09-16 15:50

格隆匯 9 月 16日丨天威視訊(002238.SZ)公佈,公司已於2020826召開了第屆董事會第十七次會議審議並通過了《關於參與發起組建中國廣電網絡股份有限公司的議案,2020911日召開了2020年第次臨時股東大會審議通過了上述議案。公司決定以自有資金出資2億元人民幣與中國廣播電視網絡有限公司(“中國廣電”)在內的共計47名發起人共同發起組建中國廣電網絡股份有限公司(“廣電股份”),廣電股份成立後公司持有其0.1976%股權。

公司於2020915日收到中國廣電通知,截止2020914日,全體發起人已完成簽署《中國廣電網絡股份有限公司發起人協議》。

因客觀原因中信國安信息產業股份有限公司(“中信國安”)放棄參與發起組建廣電股份。因此,廣電股份發起人從47名減少為46名。中信國安原認繳的股份由中國廣電承接,中國廣電相應增加出資額及出資比例,其他發起人出資金額、股權比例均不發生改變,廣電股份總股本不變。

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