天音控股(000829.SZ)擬接受深投控通過高新投提供6億元委託貸款
格隆匯 2 月 5日丨天音控股(000829.SZ)公佈,公司基於經營發展需要,經與公司控股股東深圳市投資控股有限公司(“深投控”)協商,深投控擬通過其子公司深圳市高新投集團有限公司(“高新投”)向公司提供6億元人民幣的委託貸款,貸款期限1年,可提前還款,貸款利率為5.62%,擔保方式為抵押擔保。
公司於2021年2月5日召開第八屆董事會第二十三次會議,會議審議通過《關於接受控股股東深圳市投資控股有限公司委託貸款暨關聯交易的議案》,同意公司接受深投控通過其子公司高新投提供的6億元人民幣委託貸款,貸款期限1年,可提前還款,貸款利率為5.62%;同意公司以子公司天音通信有限公司擁有的位於深圳市南山區白石路與深灣二路交匯處的土地使用權(面積15539.46平方米)作為抵押。此次交易涉及關聯交易,關聯董事黃紹文、林建宏、王漢華就上述議案進行了迴避表決。
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