中航科工(02357.HK):中航智繪減資及股東退出
格隆匯 12 月 21日丨中航科工(02357.HK)公佈,於2020年12月21日,公司股東(即公司和天津航空)、關連股東(即上航電子、中航國際、南京金城和中航貴飛)、大眾飛行、自然人股東和中航智繪簽訂減資協議,據此,中航智繪將進行減資,公司股東和關連股東將退回各自的出資,總對價為人民幣1.46億元。
減資完成後,公司將不再持有中航智繪任何股權,大眾飛行和自然人股東將合計持有中航智繪100%股權,其中99.9988%股權由大眾飛行持有,剩餘的0.0012%股權由六名自然人股東均等地持有。
於公告日,中國航空工業為公司的控股股東,上航電子、中航國際、南京金城和中航貴飛為中國航空工業的附屬公司,因此為香港上市規則下公司的關連人士。中航智繪是公司的附屬公司,由關連股東持有超過10%的股權,因此是公司的關連附屬公司。
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