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廣和通(300638.SZ):子公司擬受讓廣州悦坤5%股權
格隆匯 12-30 16:27

格隆匯12月30日丨廣和通(300638.SZ)公佈,2020年12月29日,公司召開第二屆董事會第二十七次會議,審議通過了《關於全資子公司與關聯方簽署<股權轉讓合同>暨與關聯方共同投資的議案》,同意全資子公司深圳市廣和通投資發展有限公司(“廣和通投資發展”)與廣州美悦科技產業控股集團有限公司(“廣州美悦”)簽署《股權轉讓協議》,受讓廣州美悦持有的廣州悦坤產業園投資發展有限公司(“廣州悦坤”)5%股權,即廣州美悦對廣州悦坤的原認繳出資額100萬元;由於上述出資額尚未實繳,經雙方協商一致,轉讓對價為1元人民幣;同時,鑑於廣州悦坤業務規劃和未來發展,同意廣和通投資發展在未來12個月內對廣州悦坤的投資額擴大至500萬元人民幣(不超過500萬元),具體金額以實際發生為準。

公司全資子公司與關聯方共同投資廣州悦坤,在廣州開發、經營和管理產業園區,既可為公司未來發展提供場地儲備,亦可利用未來園區的產業聚集為公司提供更好的發展環境,符合公司和全體股東的利益。同時,公司全資子公司初期投資額為100萬元人民幣,未來12個月內的投資額不超過500萬元人民幣,關聯交易定價公允,不存在損害公司及公司股東利益的情形,亦不會對公司的經營業績產生不利影響。

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