德聯集團(002666.SZ):長春德聯擬向其參股公司上海泰好提供600萬元財務資助
格隆匯 10 月 16日丨德聯集團(002666.SZ)公告,2020年10月15日,公司第四屆董事會第十七次會議審議通過了《關於子公司對其參股公司提供財務資助暨關聯交易的議案》,同意子公司長春德聯化工有限公司(以下簡稱“長春德聯”)向其參股公司上海泰好汽車電子銷售有限公司(以下簡稱“上海泰好”)提供總計人民幣600萬元的財務借款,借款利息按年利率4.75%單利計算,借款期限自2020年10月18日至2021年10月17日。
上海泰好為公司董事、副總經理徐慶芳擔任董事的企業,屬於公司的關聯方,故此次財務資助事項構成關聯交易,關聯董事徐慶芳及其一致行動人徐鹹大、徐團華均需迴避表決。
根據《深圳證券交易所上市公司規範運作指引》的相關規定,本次財務資助事項在經董事會審議後方可實施,無需提交公司股東大會審批。
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