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和晶科技(300279.SZ):合資公司慧晶教育科技現已辦理完成相關工商登記事宜
格隆匯 09-24 19:21

格隆匯 9 月 24日丨和晶科技(300279.SZ)公佈,公司於2020617日召開第四屆董事會第十二次會議、第四屆監事會第九次會議審議通過《關於公司全資子公司深圳市和晶教育科技有限公司與深圳市環宇智慧樹科技有限公司共同投資設立合資公司暨關聯交易的議案》,同意公司全資子公司深圳市和晶教育科技有限公司(“和晶教育”)與深圳市環宇智慧樹科技有限公司(“深圳智慧樹”)共同投資2000萬元設立深圳市慧晶教育科技有限公司(“合資公司”),其中,深圳智慧樹認繳出資1100萬元(權佔比為55%),和晶教育認繳出資900萬元(股權佔比為45%);於2020826日召開第四屆董事會第十四次會議、第四屆監事會第十一次會議審議通過了《關於確認公司全資子公司深圳市和晶教育科技有限公司與深圳市環宇智慧樹科技有限公司共同投資設立合資公司暨關聯交易相關事宜的議案》,對合資公司已登記的相關工商信息進行確認,並對合資公司已登記的股東出資金額和股權比例進行修正。

合資公司現已辦理完成上述的相關工商登記事宜,並於近日取得了深圳市市監督管理局反饋的核準材料,合資公司目前登記的股東出資金額和股權比例與公司第四屆董事會第十二次會議、第四屆監事會第九次會議審議通過的投資方案一致,即合資公司由深圳智慧樹認繳出資額為1100萬元,股權佔比為55%;和晶教育認繳出資額為900萬元,股權佔比為45%

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