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湖北廣電(000665.SZ):擬與湖北廣播電視台簽訂湖北衞視信號傳輸和落地有線電視網採購合同
格隆匯 10-21 21:11

格隆匯 10 月 21日丨湖北廣電(000665.SZ)公佈,根據業務發展需要,公司參與了實際控制人湖北廣播電視台的招標,項目為“湖北衞視信號傳輸和落地有線電視網業務總代理。經招標程序,確定公司為該項目的中標方,中標金額為9578萬元。按照此次中標情況,公司擬與湖北廣播電視台簽訂《湖北衞視信號傳輸和落地有線電視網採購合同》。

湖北廣播電視台為公司實際控制人,因此此次交易構成關聯交關聯董事張建紅、曾文、曾柏林迴避表決;公司獨立董事對本次關聯交易進行了事前認可,並發表獨立意見。此次關聯交易金額不超過公司20191231日經審計淨資產絕對值的5%,無需提交公司股東大會審議;此次關聯交易不構成《上市公司重大資產重組管理辦法》規定的重大資產重組

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