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隆鑫通用(603766.SH):終止向豐華股份轉讓廣州威能全部股權事宜
格隆匯 12-08 17:52

格隆匯 12 月 8日丨隆鑫通用(603766.SH)公佈,之前公告披露,2020817,公司召開第四屆董事會第七次會議、第四屆監事會第三次會議,審議通過了《關於向關聯方轉讓廣州威能全部股權暨關聯交易的議案》,同意公司向關聯方上海豐華(集團)股份有限公司(“豐華股份”)出售控股子公司廣州威能機電有限公司(“廣州威能”)90%股權,廣東超能投資集團有限公司(“超能集團”)擬同步向豐華股份出售持有的廣州威能10%股權,豐華股份擬購買前述100%股權。

《發行股份及支付現金購買資產協議》簽署後,雖然協議各方均依約持續推進此次交易的相關工作,但鑑於就此次交易相關的核心條款無法達成一致,交易各方均認為此次交易目的已難以實現,繼續推進此次交易已不再合適。因此,司擬與上海豐華、超能集團簽訂《發行股份及支付現金購買資產協議之終止協議》。

公司第四屆董事會第十二次會議2020128審議通過了《關於終止向關聯方轉讓廣州威能全部股權暨關聯交易的議案》,同意公司與豐華股份、超能集團簽署終止協議,終止向豐華股份轉讓廣州威能全部股權事宜。

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