山子高科(000981.SZ):擬出售浙江山子智慧服務100%股權
格隆匯4月8日丨山子高科(000981.SZ)公佈,公司於2025年4月8日召開第九屆董事會第五次臨時會議經全體董事過半數同意,審議通過《關於出售控股子公司股權暨關聯交易的議案》。第九屆監事會第二次臨時會議、第九屆董事會第二次獨立董事專門會議審議通過上述事項,同意公司出售浙江山子智慧服務有限責任公司100%股權,本次交易完成後,物業管理及酒店經營業務將不納入合併範圍。
近期,公司與杭州禾衆常青智慧服務有限責任公司(以下簡稱“交易對手方”)達成一致,交易對手方將受讓公司持有標的公司100%的股權,交易對價爲人民幣4.735億元人民幣(以下簡稱“本次交易”)。本次交易完成後,公司不再持有標的公司的股權,標的公司不再納入公司合併報表範圍。
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