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海量數據(603138.SH):終止出資設立投資基金
格隆匯 04-17 19:01

格隆匯4月17日丨海量數據(603138.SH)公佈,公司分別於2020年5月18日、2020年5月29日召開第三屆董事會第一次會議、2020年第一次臨時股東大會審議通過了《公司擬參與設立投資基金暨關聯交易的議案》,爲增強公司在產業鏈中的競爭地位、保證供應鏈的連續性、提高公司資金使用效率,公司及北京海量聯合企業管理有限公司(簡稱“海量聯合”,曾用名:北京海量基金管理有限公司)擬共同出資9,900萬元與實際控制人陳志敏先生、總裁兼董事肖楓先生、董事王振偉先生及相關合作夥伴共同出資設立投資基金。

公司分別於2025年4月3日、2025年4月16日召開第四屆董事會獨立董事專門委員會第三次會議、第四屆董事會第十二次會議及第四屆監事會第十一次會議審議通過了《公司終止出資設立投資基金暨關聯交易的議案》,鑑於當前市場環境變化及公司戰略發展規劃,爲切實維護公司及全體股東利益,經公司審慎評估並與交易各方友好協商,各方一致同意終止設立投資基金的事項。截至本公告日,合作各方並未簽署正式投資合作協議,也並未出資設立投資基金,故公司無需爲本次終止投資承擔任何責任或義務。

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