重慶百貨(600729.SH)擬繼續推動註銷香港公司及世紀秀公司
格隆匯 12 月 10日丨重慶百貨(600729.SH)公佈,公司召開第七屆三次董事會會議,審議通過《關於繼續推動註銷重慶百貨大樓股份有限公司(香港)有限公司及其子公司重百世紀秀(重慶)商貿有限公司的議案》。
2014年7月30日,公司第六屆二十次董事會審議通過《關於設立重慶百貨大樓股份有限公司(香港)有限公司的議案》。2014年8月,公司出資1美元成立了重慶百貨大樓股份有限公司(香港)有限公司(“香港公司”);2014年9月,香港公司出資150萬元成立了全資子公司重百世紀秀(重慶)商貿有限公司(“世紀秀公司”)。為便於香港公司和世紀秀公司開展跨境電商業務,公司向香港公司提供6000萬元借款、向世紀秀公司提供1350萬元借款。
因外部環境變化等原因,香港公司和世紀秀公司經營虧損,於2017年停止營業。2018年末,公司對向香港公司、世紀秀公司提供的債權計提壞賬準備6990.66萬元。
為推進香港公司、世紀秀公司註銷工作,公司決定:1.繼續完成註銷香港公司和世紀秀公司。2.免除世紀秀公司未償還的剩餘債務人民幣約1325.53萬元(最終以清算的債務金額為準),並簽署債務豁免協議。3.免除香港公司未償還的剩餘債務約5665.78萬元(最終以清算的債務金額為準),並簽署債務豁免協議。4.同意香港公司聘請相關中介機構,費用約為約11.45萬元人民幣,最終費用以實際簽署協議為準。
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