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茂业商业(600828.SH)终止出售茂业置业100%股权事项
格隆汇 11-05 15:43

格隆汇11月5日丨茂业商业(600828.SH)公布,2020年11月5日,公司召开第九届董事会第三十一次会议,审议通过了《关于终止出售下属子公司股权暨关联交易的议案》,公司董事会经审慎研究,同意茂业地产与茂业集团(中国)签署《股权转让协议书之解除合同》,终止出售茂业置业100%股权事项,关联董事高宏彪、TonyHuang、钟鹏翼、赵宇光、俞光华、卢小娟回避表决,会议的召开符合《公司法》和《公司章程》的要求。独立董事对公司此次终止出售下属子公司股权的相关事项发表了事前认可意见及同意的独立意见。

各方确认,原合同解除后,就茂业集团(中国)根据原合同约定已支付的¥100万元定金,茂业地产无需向茂业集团(中国)返还。

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