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賽為智能(300044.SZ):董事會同意清算並註銷國華賽為
格隆匯 09-18 20:28

格隆匯 9 月 18日丨賽為智能(300044.SZ)公佈,公司2017425日召開第三屆董事會第三十六次會議審議通過了《關於投資設立深圳國華賽為產業投資基金暨關聯交易的議案》,並經2017519日召開的2016年度股東大會審議通過,同意公司使用自籌資金人民幣5000萬元與深圳前海海潤國際併購基金管理有限公司(“海潤國際”)、深圳國華三新基金管理有限公司(“國華三新”)、深圳市前海賽新信息諮詢合夥企業(有限合夥)(“前海賽新”)、周勇、深圳海潤五號投資合夥企業(有限合夥)(“海潤五號”)共同發起設立深圳國華賽為股權投資基金合夥企業(有限合夥)(國華賽為),公司佔合夥企業總份額的25%

2017713日,國華賽為取得了深圳市市場監督管理局頒發的《營業執照》,完成了工商註冊登記手續。

2018529日,公司收到國華賽為完成工商變更的通知,為了有效推進產業基金的投資事宜,經產業基金各合夥人友好協商,由國華三新作為產業基金的唯一管理人,海潤國際將所持有的國華賽為0.5%的合夥份額轉讓給國華三新,海潤五號將所持有39%的合夥份額轉讓給深圳國華騰輝創新投資基金企業(有限合夥),執行事務合夥人由海潤國際(委派代表:張孟友)變更為國華三新(委派代表:王軍)。

鑑於國華賽為自登記註冊至今未實際運作,未投資任何項目,基金設立目的已無法實現,經基金管理人提議,擬清算並註銷深圳國華賽為股權投資基金合夥企業(有限合夥),以書面傳籤的方式召開基金解散會議。

2020918日,公司召開第五屆董事會第二次會議審議通過了《關於清算並註銷參股子公司深圳國華賽為股權投資基金合夥企業(有限合夥)暨關聯交的議案》,同意清算並註銷國華賽為。

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