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龍泉股份(002671.SZ):擬1.36億元將湖北大華100%股權轉讓予建華控股
格隆匯 09-24 19:39

格隆匯 9 月 24日丨龍泉股份(002671.SZ)公告,為優化公司業務體系,聚焦主營業務,提高運營效率,滿足公司戰略發展需要,公司擬與關聯方建華控股有限公司(以下簡稱“建華控股”)簽署相關股權轉讓協議,將公司持有的湖北大華建設工程有限公司(以下簡稱“湖北大華”)100%股權轉讓給建華控股,交易價格為湖北大華的評估值,即人民幣1.36億元。上述股權轉讓完成後,湖北大華將不再為公司的子公司,不再納入公司合併報表範圍。

建華控股系公司實際控制人許培鋒及其父親許景新控制的企業,為公司關聯方。根據相關法律法規的規定,本次交易構成關聯交易。

2020年9月24日,公司召開第四屆董事會第十六次會議審議通過了《關於出售全資子公司股權暨關聯交易的議案》,其中關聯董事付波、劉強已迴避表決。公司獨立董事對本次關聯交易事項進行了事前認可並發表了獨立意見。此項交易尚需提交公司股東大會審議。

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