微光股份(002801.SZ):轉讓杭州祥和100%股權及收到2019年度剩餘業績補償款
格隆匯10月19日丨微光股份(002801.SZ)公佈,公司於2021年10月18日召開第四屆董事會第十八次會議,審議通過了《關於轉讓全資子公司100%股權的議案》,同意公司將持有的全資子公司杭州祥和實業有限公司(“杭州祥和”)100%股權以合計人民幣3650萬元的價格轉讓給杭州友成信息諮詢合夥企業(有限合夥)(“友成諮詢”)、呂明,同日,公司與友成諮詢、呂明簽訂了《股權轉讓協議》。截至公吿披露日,友成諮詢、呂明合計已支付股權轉讓款3650萬元,杭州祥和工商變更登記已完成。
截至公吿披露日,公司已收到杭州祥和原股東馮金祥、馮羅平、馮建平(“杭州祥和原股東”)2019年度剩餘業績補償款2523.62萬元。公司與杭州祥和原股東簽訂的《股權收購暨增資協議》及其配套文件項下業績承諾、業績補償義務及其他責任均已履行完畢。
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