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招商港口(001872.SZ):解散並退出招商港口(深圳)產業創新私募股權投資基金
格隆匯 01-07 16:30

格隆匯1月7日丨招商港口(001872.SZ)公佈,公司於2020年11月30日召開第十屆董事會2020年度第二次臨時會議,審議通過了《關於與關聯方共同投資設立投資基金暨關聯交易的議案》,同意公司與關聯方招商局創新投資管理有限責任公司(簡稱“招商創投”)及其管理的深圳市招商局創新投資基金中心(有限合夥)(簡稱“招商創新基金”)共同投資設立招商港口(深圳)產業創新私募股權投資基金合夥企業(有限合夥)(簡稱“投資基金”)。

截至2021年10月26日,投資基金已經完成一期2.0004億元人民幣的資金募集,其中,招商創新基金認繳出資1億元人民幣(佔比49.99%),招商港口認繳出資1億元人民幣(佔比49.99%),招商創投認繳出資4萬元人民幣(佔比0.02%),並已於2021年10月22日完成在中國證券投資基金業協會的備案,取得《私募投資基金備案證明》。

鑑於投資基金目前尚未實際開展投資活動,基於公司資本運作整體規劃考慮,根據《中華人民共和國合夥企業法》等有關法律法規的規定和投資基金所涉合夥協議的約定,公司、招商創投、招商創新基金一致同意解散投資基金並辦理相應清算、註銷程序。

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