委托经营管理

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*ST佳沃: 关于公司与控股股东全资子公司签署《委托经营管理协议之补充协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-30 15:17
Group 1 - The company is transferring 100% equity of Beijing Jiawo Zhencheng Technology Co., Ltd. to its controlling shareholder's wholly-owned subsidiary, Jiawo Pinxian (Beijing) Enterprise Management Co., Ltd. [2][3] - The transaction is classified as a related party transaction due to Jiawo Pinxian being a wholly-owned subsidiary of Jiawo Group, which holds 46.08% of the company's shares [3][4] - The decision-making process for the transaction involved multiple board meetings, with independent directors voting in favor of the agreement [3][6] Group 2 - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from authorities [4] - The pricing policy for the transaction is based on market standards and mutual agreement, ensuring no harm to the interests of the company or its shareholders [5] - The purpose of the transaction is to implement commitments made by Jiawo Group to avoid competition, which is expected to benefit the company and its shareholders [5][6] Group 3 - Since January 1, 2025, the company has engaged in related transactions totaling 311,100 RMB with Jiawo Group and its subsidiaries, with a loan balance of 6.242 billion RMB [6] - Independent directors unanimously agreed that the proposed supplementary agreement aligns with legal regulations and protects the interests of the company and its shareholders [6]