露笑科技(002617.SZ):擬對天津露笑和海博小貸的股權投資進行處置
格隆匯 11 月 26日丨露笑科技(002617.SZ)公佈,為進一步聚焦主營業務,公司擬對公司持有的天津露笑融資租賃有限公司(“天津露笑”)和浙江海博小額貸款股份有限公司(“海博小貸”)的股權投資進行處置,並承作出如下説明和承諾:
天津露笑成立於2017年2月10日,註冊資本17000萬元,實繳資本17000萬元,為公司全資子公司。天津露笑成立至今,未實質性開展融資租賃業務。
公司擬於2020年11月26日召開董事會,審議註銷天津露笑等相關議案;同時待董事會審議通過相關議案後7個工作日內向天津露笑所在地公司登記機關提交辦理公司註銷登記手續的相關材料。天津露笑所在地公司登記機關核准天津露笑之日起即視為公司處置完畢天津露笑股權。
公司於2012年投資海博小貸,投資金額為8,960萬元,持有海博小貸10%的股權份額。公司投資海博小貸,主要系看好海博小貸的未來發展潛力。自公司投資海博小貸至今,公司未實際參與海博小貸的日常經營活動。
海博小貸系全國中小企業股份轉讓系統(“股轉系統”)掛牌企業,自本説明和承諾出具日起未來12個月內,公司擇機將所持海博小貸股權通過協議轉讓以及其他符合股轉系統相關規定的方式轉讓給無關聯第三方。若公司無法在上述時間內將公司所持海博小貸股權轉讓給無關聯第三方的,公司控股股東露笑集團有限公司將在期滿3個月內通過協議轉讓以及其他符合股轉系統相關規定的方式購買公司所持海博小貸的股權。
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