潤和軟件(300339.SZ):擬2604萬元將博納訊動3.8194%股權轉讓予自然人孫兵
格隆匯 9 月 17日丨潤和軟件(300339.SZ)公佈,公司與自然人孫兵於2020年9月17日簽署了有關蘇州博納訊動軟件有限公司(以下簡稱“博納訊動”)之《股權轉讓協議》,公司擬將持有的博納訊動的3.8194%股權(對應註冊資本人民幣75.75萬元)轉讓給自然人孫兵,轉讓對價為人民幣2604.2850萬元。
本次交易完成後,公司不再持有博納訊動的股權。公司於2020年9月17日召開的第六屆董事會第八次會議審議通過了《關於轉讓參股公司股權的議案》。根據《深圳證券交易所創業板股票上市規則》及《公司章程》等相關規定,本次交易在公司董事會審批權限範圍內,無需提交公司股東大會審議。
本次交易不涉及關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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