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英科醫療(300677.SZ):終止與英科環保之間的關聯交易
格隆匯 12-21 18:35

格隆匯 12 月 21日丨英科醫療(300677.SZ)公佈,為滿足防疫物資需求,公司2020526日與關聯方山東英科環保再生資源股份有限公司(“英科環保”)簽署了委託生產合同,委託英科環保定製生產一次性防護面罩、一次性防護眼罩等一次性防護塑料製品,預計交易總金額不超過人民幣2億元。

公司於2020 5 26 日召開第二屆董事會第二十七次會議、第二屆監事會第二十五次會議,審議通過了《關於關聯交易的議案》,關聯董事劉方毅、孫靜迴避表決。並於202071日召開的2020年第三次臨時股東大會會議審議通過了該議案。包含在該2億元關聯交易額度內的7000萬元關聯交易額度在董會審議權限範圍之內,自公司第二屆董事會第二十七次會議審議通過之日即行生效,超過部分額度待整個議案通過公司2020三次臨時股東大會審議通過之日生效。公司於202092日召開第二屆董事會第三十七次會議、第二屆監事會第三十三次會議,審議通過了《關於延長關聯交易期限的議案》,關聯董事劉方毅先生、孫靜女士迴避表決。擬將與英科環保於2020526日簽訂的委託生產合同的委託生產期限由自合同簽訂之日起不超過4個月延長為自合同簽訂之日起不超過16個月,合同其他條款不變

截至公告日,公司已向英科環保下達訂單的部分已全部履行完畢;公司未向英科環保下達訂單部分,公司與英科環保一致同意不再履行。對於已履行的部分不存在爭議及糾紛,亦不存在因終止該等關聯交易而負有違約責任的情形。終止本次關聯交易不會對影響公司正常生產經營情況,不會損害公司及全體股東的合法權益。

鑑於公司目前找到了穩定的供應商,同時為減少公司與英科環保之間的關聯交易,因此終止此次關聯交易。

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