漳州發展(000753.SZ):擬出資1000萬元參與設立漳州人才發展集團有限公司 持其2%股權
格隆匯 9 月 28日丨漳州發展(000753.SZ)公告,漳州市人民政府國有資產監督管理委員會(以下簡稱“漳州市國資委”)及漳州市屬國有企業共同設立漳州人才發展集團有限公司(以下簡稱“人才集團”),註冊資本為5億元,其中福建漳龍集團有限公司(以下簡稱“漳龍集團”)出資3000萬元,持有6%股權;公司出資1000萬元,持有2%股權。
鑑於漳龍集團為公司控股股東,上述交易行為構成關聯交易。公司於2020年09月27日召開的第七屆董事會2020年第五次臨時會議審議通過《關於公司與關聯方共同投資的議案》,董事會在審議該議案時,公司關聯董事賴紹雄、林奮勉均迴避表決,公司三位獨立董事對上述關聯交易已事前認可並發表了獨立意見。
關於組建人才集團的方案已經漳州市政府常務會、市委常委會議審議通過。本次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,屬董事會權限,無需提交公司股東大會審議。
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