久其軟件(002279.SZ):延長大數據產業基金存續期限
格隆匯 12 月 11日丨久其軟件(002279.SZ)公佈,公司於2016年7月6日召開的第五屆董事會第三十三次會議,以及2016年7月25日召開的2016年第一次臨時股東大會,分別審議通過了《關於參與認購大數據產業基金暨關聯交易的議案》,同意公司以自有資金出資人民幣1億元參與認購大數據產業基金份額,即投資深圳前海數聚成長投資中心(有限合夥)(“數聚成長”),公司擔任有限合夥人。數聚成長於2016年6月完成工商設立登記,數聚成長的存續期為五年,其中前三年為投資期,後兩年為退出期。
數聚成長存續期即將屆滿,由於市場環境變化,預計所投資項目在現存續期內無法實現全部退出。根據《合夥協議》,數聚成長於2020年12月10日召開臨時合夥人會議,經全體合夥人一致決定:同意數聚成長的存續期由五年延長至十年,即延長至2026年6月28日,其中前五年為投資期,後五年為退出期,並修改《合夥協議》相關條款。
修改後的《合夥協議》第2.1.1條約定:“有限合夥的經營期限為自領取營業執照之日起十年,除非有限合夥按照本協議約定而提前終止或解散。其中前五年為投資期,後五年為退出期。全體合夥人經協商一致作出決議並修改本協議,可將投資期和退出期延長,並辦理相應的登記備案等手續,則經營期限自動延期。”
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