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歐比特(300053.SZ):終止轉讓青島歐比特70%的股權
格隆匯 11-30 21:03

格隆匯 11 月 30日丨歐比特(300053.SZ)公佈,公司於202038日召開了第四屆董事會第三十一次會議,審議通過了《關於轉讓子公司部分股權的議案》。董事會同意公司與中凱國際物流有限公司(“中凱國際”)簽訂《股權轉讓協議》,以人民幣6295.86萬元轉讓公司持有的全資子公司青島歐比特孵化器管理有限公司(“青島歐比特”)70%的股權。

次股權轉讓事項及《股權轉讓協議》經公司董事會審議通過生效後,公司就股權轉讓款的支付事項與中凱國際保持協調溝通,但對方一直未支付相關項,因而青島歐比特70%股權的工商變更及交割手續亦一直未辦理。

後續公司瞭解到對方因戰略調整,使得其對青島歐比特70%股權受讓事項無法實施。雙方多次協商,決定終止此次股權轉讓事項並解除上述《股權轉讓協議》。

公司於20201130日召第五屆董事會第次會議對本次股權轉讓終止事項進行了審議,關聯董事顏志宇(青島歐比特法定代表人)對本議案迴避了表決,會議以8票同意,0票反對,0票棄權的結果審議通過了《關於轉讓子公司部分股權事項終止的議案》。

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