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億利達(002686.SZ):董事會通過關於簽訂不良資產服務商合作合同暨關聯交易的議案
格隆匯 12-21 20:29

格隆匯 12 月 21日丨億利達(002686.SZ)公佈,公司第四屆董事會第次會議審議通過了《關於簽訂不良資產服務商合作合同暨關聯交易的議案》

20201123日,公司控股股東浙江省浙商資產管理有限公司(“浙商資產”)通過其公司官網以及微信公眾號招募服務商及啟動第二批委外清收活動,公司全資子公司上海朗炫企業管理有限公司(“上海朗炫”)參與了AB項目的投標,並於2020123日分別遞交了兩個項目的申請書。浙商資產於20201211日公佈了A項目的中標結果,並通知上海朗炫中標A項目;浙商資產目前尚未發佈B項目的中標結果。

上海朗炫擬與浙商資產簽訂關於A項目的《不良資產服務商合作合同》,由上海朗炫為浙商資產提供債權清收處置服務。根據《深圳證券交易所股票上市規則》及公司《關聯交易管理制度》的有關規定,此次交易構成了關聯交易。公司關聯董事對該議案進行了迴避表決,獨立董事對本次關聯交易事項進行了事前認可並發表了獨立意見。

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