因賽集團(300781.SZ):擬出資210萬元與關聯方共設紫氣東來傳媒影業
格隆匯1月29日丨因賽集團(300781.SZ)宣佈,公司於2021年1月28日召開第二屆董事會第十四次會議、第二屆監事會第十一次會議,審議通過了《關於全資子公司對外投資設立合資公司暨關聯交易的議案》。
公司全資子公司意普思廣吿與李東、梁忠偉、趙國棟擬共同出資700萬元設立廣州紫氣東來傳媒影業有限公司(最終名稱以工商行政主管機關核定為準),其中意普思廣吿出資210萬元,佔出資比例30%,李東出資175萬元,佔出資比例25%,梁忠偉出資175萬元,佔出資比例25%,趙國棟出資140萬元,佔出資比例20%。
王建朝、李明為夫妻關係,屬於一致行動人。王建朝擔任公司董事長、李明擔任公司董事、總經理,為公司的控股股東、實際控制人。李東與李明為姐弟關係,根據《深圳證券交易所創業板股票上市規則》的相關規定,李東屬於公司關聯人,該交易事項構成關聯交易。
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