三未信安(688489.SH):江南天安已成為公司的控股子公司 持有其81.8181%的股權
格隆匯11月25日丨三未信安(688489.SH)公佈,公司於2024年10月30日召開第二屆董事會第十次會議,第二屆監事會第九次會議,審議通過了《關於使用自有資金和部分超募資金擬收購北京江南天安科技有限公司部分股權的議案》,一致同意以自有資金17,181.7920萬元和部分超募資金9,000.00萬元收購北京江南天安科技有限公司(以下簡稱“江南天安”或“標的公司”)原股東鄧冬柏、胡瑾共計81.8181%的股權,對應標的公司的出資額為2,454.5430萬元。
截至2024年11月25日,本次交易涉及的公司股權交割已完成。公司已在工商登記機關辦理完成了股東變更登記手續;同時,公司已完成江南天安管理權交接,公司向江南天安派出了董事、監事,並辦理了工商備案手續,取得營業執照。本次交割完成後,公司持有江南天安81.8181%的股權,江南天安成為公司的控股子公司,納入合併報表範圍。
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