潤和軟件(300339.SZ):終止購買外包園置業、潤聯信息及泉創信息100%股權
格隆匯9月12日丨潤和軟件(300339.SZ)公佈,此前披露,潤和軟件與控股股東江蘇潤和科技投資集團有限公司(“潤和投資”)及其子公司南京潤宏置業有限公司(“潤宏置業”)於2021年8月31日簽署了《股權轉讓協議》,公司擬以現金方式購買潤和投資及其子公司潤宏置業持有的江蘇潤和南京軟件外包園置業有限公司(“外包園置業”)、江蘇潤聯信息技術有限公司(“潤聯信息”)、南京泉創信息科技有限公司(“泉創信息”)100%股權,交易價格分別為2.72億元、1.62億元、8350萬元,合計交易金額為5.175億元。
公司聽取了各方意見,結合自身具體情況,經充分審慎研究,交易雙方協商一致後,決定終止本次購買資產暨關聯交易的事項。
公司第六屆董事會第十四次會議審議通過了《關於終止購買資產暨關聯交易的議案》,關聯董事周紅衞先生、馬玉峯先生已迴避表決。公司召開第六屆監事會第十二次會議審議通過了《關於終止購買資產暨關聯交易的議案》。獨立董事對本次終止購買資產暨關聯交易事項已發表了事前認可意見,並發表了同意的獨立意見。
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