歐比特(300053.SZ):終止轉讓青島歐比特70%的股權
格隆匯 11 月 30日丨歐比特(300053.SZ)公佈,公司於2020年3月8日召開了第四屆董事會第三十一次會議,審議通過了《關於轉讓子公司部分股權的議案》。董事會同意公司與中凱國際物流有限公司(“中凱國際”)簽訂《股權轉讓協議》,以人民幣6295.86萬元轉讓公司持有的全資子公司青島歐比特孵化器管理有限公司(“青島歐比特”)70%的股權。
此次股權轉讓事項及《股權轉讓協議》經公司董事會審議通過並生效後,公司就股權轉讓款的支付事項與中凱國際保持協調溝通,但對方一直未支付相關款項,因而青島歐比特70%股權的工商變更及交割等手續亦一直未辦理。
後續公司瞭解到對方因戰略調整,使得其對青島歐比特70%股權受讓事項無法實施。經雙方多次協商,決定終止此次股權轉讓事項並解除上述《股權轉讓協議》。
公司於2020年11月30日召開的第五屆董事會第四次會議對本次股權轉讓終止事項進行了審議,關聯董事顏志宇(青島歐比特法定代表人)對本議案迴避了表決,會議以8票同意,0票反對,0票棄權的結果審議通過了《關於轉讓子公司部分股權事項終止的議案》。
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