上海市华夏银行大厦6处房产及地下车位
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中信国安信息产业股份有限公司第八届董事会第十八次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-18 20:01
Core Viewpoint - The company, CITIC Guoan Information Industry Co., Ltd., has approved the proposal to publicly transfer part of its subsidiary's assets to focus on its main business and mitigate risks [4][10]. Group 1: Board Meeting Details - The board meeting was held on September 18, 2025, with all 7 directors present [2][3]. - The meeting was chaired by Chairman Wang Meng and included attendance from company executives [2]. Group 2: Asset Transfer Proposal - The board approved the proposal for the subsidiary, Shijingsheng Communication (Shanghai) Co., Ltd., to transfer 6 properties and parking spaces located in Shanghai [4][10]. - The initial listing price for the assets is set at no less than RMB 18.1698 million, with a potential price adjustment of up to 10% based on market conditions [5][10]. Group 3: Asset Details - The assets consist of 6 properties and parking spaces with a total area of 805.49 square meters, located at 256 Pudong South Road, Shanghai [13]. - The assets are free from any encumbrances, legal disputes, or restrictions on transfer [13]. Group 4: Valuation and Impact - The assets were appraised by Beijing Guorong Xinghua Asset Appraisal Co., Ltd., with a valuation of RMB 18.1698 million as of February 28, 2025 [14]. - The transaction is expected to enhance the company's working capital and optimize asset structure without affecting normal operations [15].