*ST聯合(600358.SH):控股企業分別與羊獅慕景區、鄱陽湖濕地公園擬開展業務合作
格隆匯 11 月 11日丨*ST聯合(600358.SH)公佈,公司董事會2020年第九次臨時會議決議,審議通過《關於控股企業與羊獅慕景區擬開展業務合作暨關聯交易的議案》。
公司控股企業江西國聯文化傳播有限公司(“國聯文化”)擬向江西省旅遊集團股份有限公司(“江旅集團”)旗下控股企業江西羊獅慕景區管理有限公司(“羊獅慕景區”)提供專業的短視頻運營等互聯網廣告服務,此次收取服務費50萬元,合同期限為本議案審議通過之日起至2020年12月31日。另外,國聯文化擬購買羊獅慕景區門票(含索道費),費用50萬元,合同期限為本議案審議通過之日起至2020年12月31日。
江旅集團為公司的控股股東,羊獅慕景區是江旅集團旗下控股企業,為公司的關聯方,該事項構成關聯交易,關聯董事曾少雄、周付德、何新躍和彭承迴避表決。
審議通過《關於控股企業與鄱陽湖濕地公園擬開展業務合作暨關聯交易的議案》。公司控股企業江西國聯文化傳播有限公司(“國聯文化”)擬向江西省旅遊集團股份有限公司(“江旅集團”)旗下控股企業江西鄱陽湖濕地公園旅遊開發有限公司(“鄱陽湖濕地公園”)提供專業的短視頻運營等互聯網廣告服務,本次收取服務費50萬元,合同期限為本議案審議通過之日起至2020年12月31日。另外,國聯文化擬購買鄱陽湖濕地公園門船票,費用50萬元,合同期限為本議案審議通過之日起至2020年12月31日。
江旅集團為公司的控股股東,鄱陽湖濕地公園是江旅集團旗下控股企業,為公司的關聯方,該事項構成關聯交易,關聯董事曾少雄、周付德、何新躍和彭承迴避表決。
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