*ST巴士(002188.SZ):董事會及監事會通過關於向控股股東及間接控股股東借款暨關聯交易的議案
格隆匯9月7日丨*ST巴士(002188.SZ)公佈,自2018年以來,公司因原法定代表人王獻蜀引起的經濟糾紛案件被多個債權人起訴,導致公司面臨巨額訴訟且經營陷入困境。為儘快挽救上市公司危局、保護股東利益,支持公司與債權人協議和解,公司控股股東上海天紀投資有限公司(“上海天紀”)及間接控股股東中天控股集團有限公司(“中天控股”)向公司提供財務資助。
上海天紀為公司控股股東,中天控股為公司間接控股股東,上述借款行為構成關聯交易。
2021年9月7日,公司召開的第五屆董事會第十次會議和第五屆監事會第十次會議審議通過了《關於向控股股東及間接控股股東借款暨關聯交易的議案》,關聯董事顧時傑、王慧、王蘇珍迴避了表決。獨立董事發表了事前認可意見及獨立意見。此項交易尚須獲得股東大會的批准,關聯股東將回避表決。
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