萬馬科技(300698.SZ):擬以2500萬元購買為開展車聯網業務所需的軟件技術平台等等必要無形資產
格隆匯5月25日丨萬馬科技(300698.SZ)公佈,公司於2021年5月25日召開第二屆董事會第十八次會議,審議通過了《關於全資子公司購買關聯方無形資產的議案》,擬由公司全資子公司上海優咔網絡科技有限公司(“上海優咔”)以2500萬元向上海果通通信科技有限公司(“果通科技”)及上海路隨通信科技有限公司(“上海路隨”)購買為開展車聯網業務所需的軟件技術平台、軟件著作權、專利等必要無形資產。
公司獨立董事對此次關聯交易事項進行了事前認可並發表了獨立意見。此次關聯交易事項屬於尚需提交公司2021年第一次臨時股東大會審議且關聯股東須迴避表決,公司董事會提請股東大會同意本次關聯交易。
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