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三鋼閩光(002110.SZ):擬將安溪假日酒店的100%股權託管給福建閩光文旅
格隆匯 12-24 17:51

格隆匯12月24日丨三鋼閩光(002110.SZ)公佈,公司於2021年12月24日召開第七屆董事會第二十次會議,審議通過了《關於與福建省閩光文化旅遊發展有限公司簽訂<股權託管協議>暨關聯交易的議案》,關聯董事黎立璋、張玲、何天仁、盧芳穎、洪榮勇已迴避表決,上述事項無需提交股東大會審議。具體情況如下:

公司的全資子公司安溪閩光假日酒店管理有限公司(以下簡稱安溪假日酒店),位於福建省泉州市安溪縣湖頭鎮鋼鐵工業路42號,可提供餐飲、住宿、會議安排等酒店服務。福建省閩光文化旅遊發展有限公司(以下簡稱福建閩光文旅)擁有並經營多家酒店,具有專業的酒店經營管理能力,為了安溪假日酒店能夠有效地採用現代酒店管理模式和管理經驗,提升其服務質量和管理水平,公司擬將持有的安溪假日酒店的100%股權(收益權和處分權除外)託管給福建閩光文旅,由其負責安溪假日酒店的經營管理。

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