億利達(002686.SZ):擬與浙易資產簽訂服務合作協議
格隆匯 10 月 26日丨億利達(002686.SZ)公佈,公司第四屆董事會第九次會議審議通過了《關於簽訂服務合作協議暨關聯交易的議案》,公司全資子公司上海朗炫貿易有限公司(“上海朗炫”)擬與公司控股股東浙江省浙商資產管理有限公司(“浙商資產”)控股子公司浙江浙易資產管理有限公司(“浙易資產”)簽訂《服務合作協議》,由上海朗炫為浙易資產在特定區域開展不良資產業務提供市場調研、項目承攬、項目盡調、財務顧問等服務。合作期限1年半,合作期內,上海朗炫將從浙易資產獲取不高於人民幣600萬元的服務費用。
根據《深圳證券交易所股票上市規則》及公司《關聯交易管理制度》的有關規定,此次交易構成了關聯交易。公司關聯董事對該議案進行了迴避表決,獨立董事對此次關聯交易事項進行了事前認可並發表了獨立意見。
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