振芯科技(300101.SZ):擬無償轉讓新橙北斗905.11萬元股權(註冊資本)
格隆匯5月17日丨振芯科技(300101.SZ)公佈,公司近日與四川發展(控股)有限責任公司(“四川發展”)、四川天府弘威軍民融合產業發展股權投資基金合夥企業(有限合夥)(“天府弘威”)(以下合稱“投資方”)簽訂了《股權轉讓協議》。
公司於2017年12月28日與投資方四川發展、天府弘威簽署了《關於成都新橙北斗智聯有限公司(“新橙北斗”)之投資協議》及《補充協議》(“原協議”),原協議約定若新橙北斗未能完成業績承諾,則公司須無償轉讓新橙北斗905.11萬元股權給投資方。因此,公司此次擬將所持新橙北鬥905.11萬元股權(註冊資本)無償轉讓給投資方,其中向四川發展無償轉讓208.76萬元股權(註冊資本),向天府弘威無償轉讓696.35萬元股權(註冊資本)。轉讓後,公司持有新橙北斗7094.89萬元股權(佔新橙北斗註冊資本54.74%),投資方合計持有新橙北斗5865.11萬元股權(佔新橙北斗註冊資本45.26%),新橙北斗仍為公司控股子公司。
就上述事宜,公司於2021年5月6日召開了第五屆董事會第二次臨時會議審議並通過了《關於簽署〈股權轉讓協議〉的議案》,獨立董事亦對此發表了同意的獨立意見。根據《深圳證券交易所創業板股票上市規則》及《公司章程》等規定,此次交易在董事會權限範圍之內,無需提交股東大會審議。此次交易不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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