星雲股份(300648.SZ):擬轉讓星雲智慧61%認繳出資額及放棄增資優先認購權
格隆匯11月23日丨星雲股份(300648.SZ)公佈,公司於2022年11月23日召開第三屆董事會第二十三次會議和第三屆監事會第十七次會議,審議通過了《關於轉讓子公司部分認繳出資額及放棄增資優先認購權暨關聯交易的議案》,同意將公司持有的全資子公司星雲智慧(福建)能源科技有限責任公司(“星雲智慧”或“標的公司”)截至公吿披露日尚未實際出資的61%認繳出資額(合計3050萬元人民幣)分別轉讓給黃世霖、劉作斌、李有財,其中,黃世霖、劉作斌、李有財分別受讓星雲智慧52%、4.5%、4.5%的認繳出資額,並以1.3846元/股的價格(指每1元註冊資本應繳納投資款1.3846元)對星雲智慧實繳出資,同時,星雲智慧將註冊資本從5000萬元增至6500萬元,公司擬放棄對星雲智慧此次增資的優先認購權,星雲智慧此次新增註冊資本1500萬元將由劉作斌、李有財以1.3846元/股的價格繳納出資。
同日,公司與黃世霖、劉作斌、李有財以及星雲智慧簽訂了附生效條件的《星雲智慧(福建)能源科技有限責任公司認繳出資額轉讓及增資協議》,對上述事宜作了約定。
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