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招商積餘(001914.SZ):下屬企業與中國外運簽署2.09億元採購服務協議
格隆匯 09-18 16:22

格隆匯 9 月 18日丨招商積餘(001914.SZ)公佈,2020年8月27日,公司下屬企業深圳招商到家匯科技有限公司(“到家匯科技公司”)與中國外運股份有限公司(“中國外運”)簽署了《採購服務協議》。到家匯科技公司擬通過線上交易平台為中國外運及下屬子公司提供辦公用品及設備採購服務。公司與中國外運的實際控制人均為招商局集團有限公司,因此本次交易構成公司關聯交易。

2020年9月17日,公司第九屆董事會第九次會議審議通過了《關於下屬企業到家匯科技公司簽訂日常關聯交易合同的議案》,關聯董事許永軍、鄧偉棟、聶黎明、劉寧、石正林迴避了對該議案的表決。公司獨立董事對此次關聯交易進行了事前審查並發表了獨立意見。

到家匯科技公司與中國外運簽署了《採購服務協議》,通過線上交易平台為中國外運及下屬子公司提供辦公用品及設備採購服務。協議期限為2020年4月1日-2022年12月31日,協議總金額預計為2.09億元,其中2020年4月1日-2020年12月31日、2021年和2022年的日常關聯交易預計總金額分別為6000萬元、6900萬元和8000萬元。

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