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ST網力(300367.SZ)擬將廣州嘉崎智能、智車優行科技(上海)等公司股權質押給成都新經濟創投
格隆匯 01-18 18:31

格隆匯1月18日丨ST網力(300367.SZ)公佈,公司召開第四屆董事會第二十七次會議,審議通過《關於將公司及控股子公司持有的部分全資子公司、參股公司股權質押給成都新經濟創投的議案》。

2020年3月20日,經第四屆董事會第六次會議審議通過,公司擬以東方網力及全資子公司持有的廣州嘉崎智能科技有限公司(100%)、寧波市鄞州區網力投資管理有限公司(100%)、智車優行科技(上海)有限公司(3.1%)、中盟科技有限公司(29.53%)的股權質押給成都新經濟創投作為前期股權轉讓份額未能如期辦理工商變更的擔保,擔保授信金額不超過3.5億元,具體權利義務條款以公司簽署的相關合同及文件的約定為準。

上述質押事項至今尚未辦理,由於目前實質上無法辦理工商變更手續,因此根據增資協議、股東協議及其補充協議的約定,觸發公司受讓新經濟創投持有的全部動力盈科股權的義務,現擬將上述股權質押事項變更為公司股權受讓義務的擔保,具體條款以公司簽署的相關合同及文件的約定為準。公司全資子公司持有智車優行科技(上海)有限公司的股份比例亦變為2.8289%。鑑於公司董事會關於質押事項的決議已近一年,董事會成員發生了較大的變更,且質押事由及質押標的股權比例發生變更,現擬將上述質押事項重新提交董事會審議。

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