*ST中珠(600568.SH):終止子公司中珠紅旗簽署天樾峯公館項目合作協議
格隆匯 1 月 14日丨*ST中珠(600568.SH)公佈,公司於2020年12月28日召開第九屆董事會第二十次會議審議通過了《關於全資子公司中珠紅旗簽署項目合作協議的議案》。公司全資子公司珠海中珠紅旗投資有限公司(“中珠紅旗”)與珠海市鴻達文化傳播有限公司、珠海市億匯電子商務有限公司、曾金水、廣東中睿發展集團有限公司(“交易各方”)簽署《關於天樾峯公館項目合作協議》,中珠紅旗以自有資金(非募集資金)人民幣1億元對標的天樾峯公館項目進行投資,為標的項目提供項目工程管理、營銷策劃、諮詢服務等;鴻達文化負責標的項目的具體工程建設、銷售運營等,並以中珠紅旗此次投資額12%及8%的比例向中珠紅旗支付項目管理費、諮詢服務費等費用(具體支付金額以實際合作天數為準)。
公司經過對相關事項的核實、溝通、協商、分析論證,鑑於此次交易所涉部分事項尚存在不確定性,為保護公司及中小股東利益,避免不必要的風險,綜合考慮多方面因素並進行慎重研究後,交易各方經協商決定終止此次中珠紅旗簽署項目合作協議的事項。自本終止協議生效之日起,原協議終止,恢復原狀,雙方互不追究任何法律責任。
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