中保不動產(深圳)成為中國財險(02328.HK)附屬公司
格隆匯 1 月 29日丨中國財險(02328.HK)公吿,內容有關公司與人保壽險及人保健康簽訂股東出資協議,共同設立中保不動產(深圳)有限公司的關連交易。
公司以24.7億元人民幣認繳中保不動產註冊資出資,持股比例為50%。該公吿提及,於該交易完成後,中保不動產不屬於公司的附屬公司,其財務業績不合併入公司的財務報表內。
中保不動產已於2020年6月26日設立完成。中保不動產於2020年12月25日召開股東大會審議通過調整董事會人員組成結構及修訂公司章程的相關議案,將董事人員組成由五人增至七人,其中四人由公司提名。
因此,公司有權委任或罷免中保不動產董事會過半數成員或有權在中保不動產的董事會會議上投過半數的票。近期在準備2020年年度財務報吿過程中,公司經與審計師確認,上述調整導致中保不動產成為公司的附屬公司,自2020年財政年度起,中保不動產的財務報表將合併入公司的財務報表內。公司對中保不動產的出資金額及持股比例保持不變。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.