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奧飛數據(300738.SZ):擬引進產業投資基金作為戰略投資者 以約2.61億元對廊坊訊雲進行增資
格隆匯 01-17 15:50

格隆匯 1 月 17日丨奧飛數據(300738.SZ)公佈,公司於20201113日召開第三屆董事會第四次會議並審議通過《關於公司擬參與投資設立產業投資基金的議案》,董事會同意公司與北京復樸道和投資管理有限公司(“復樸道和”)、廊坊市藍天事業發展股權投資基金合夥企業(有限合夥)(“廊坊市藍天發展基金”)共同發起設立廊坊市復樸奧飛協同股權投資基金合夥企業(有限合夥)(產業投資基金)。

為了推進產業投資基金的投資事項,公司、實際控制人馮康擬與復樸道和、廊坊市藍天發展基金簽署《廊坊市復樸奧飛協同股權投資基金合夥企業(有限合夥)合夥協議之補充協議》

公司、全資子公司廊坊市訊雲數據科技有限公司(“廊坊訊雲”)、實際控制人馮康與產業投資基金達成合作意向,各方擬簽署《廊坊市復樸奧飛協同股權投資基金合夥企業(有限合夥)與廣東奧飛數據科技股份有限公司關於廊坊市訊雲數據科技有限公司之增資協議》,公司意向引進產業投資基金作為戰略投資,同意其以現金26136.36萬元人民幣對廊坊訊雲進行增資,以獲得廊坊訊雲新增註冊資本26136.36萬元人民幣,公司放棄優先認繳出資權。增資擴股完成後,產業投資基金將直接持有廊坊訊30%股權,公司直接持有廊坊訊雲70%股權。

2021115日,公司召開了第三屆董事會第七次會議並審議通過《關於放棄全資子公司優先認繳出資權的議案,公司董事會同意廊坊市復樸奧飛協同股權投資基金合夥企業(有限合夥)作為戰略投資對廊坊市訊雲數據科技有限公司進行增資,公司放棄優先認繳出資權。獨立董事已對上述議案發表明確同意的獨立意見,且上述事項決策權限歸屬於公司董事會,無需提交公司股東大會審議批准。

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