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創業慧康:關於轉讓參股公司股權暨關聯交易的公告

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证券代码:300451 证券简称:创业慧康 公告编号:2019-021

创业慧康科技股份有限公司

关于转让参股公司股权暨关联交易的公告

本公司及董事会全体成员保证公告的内容真实、准确、完整,没有虚假记载、

误导性陈述或重大遗漏。

一、关联交易概述

1、2019 年 5 月 8 日,创业慧康科技股份有限公司(以下简称“创业慧康”

或“公司”)与苏州雅戈尔置业有限公司(以下简称“苏州雅戈尔置业”)签订

了《股权转让协议书》(以下简称“协议”)。经双方协商,公司将所持苏州网

新创业科技有限公司(以下简称“苏州网新”或“标的公司”)18%的股权,按

照 4,600 万元的交易对价转让给苏州雅戈尔置业。本次交易完成后,公司将不再

持有苏州网新的股权。

2、苏州雅戈尔置业的实际控制人为李如成先生,李如成先生系公司原董事

李寒穷女士的近亲属,按照《深圳证券交易所创业板股票上市规则》第 10.1.3

(三)、10.1.6(二)条的规定,苏州雅戈尔置业为公司的关联法人,故本次公

司向苏州雅戈尔置业转让苏州网新股权,构成关联交易。

3、2019 年 5 月 7 日,公司召开第六届董事会第十九次会议审议通过了《关

于转让参股公司股权暨关联交易的公告》,公司独立董事对本次关联交易事项进

行了事前认可,并发表了同意的独立意见。

4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资

产重组,无需经过有关部门批准。

二、关联方基本情况

1、公司名称:苏州雅戈尔置业有限公司

2、统一社会信用代码: 91320594765144743D

3、企业性质:有限责任公司(非自然人投资或控股的法人独资)

4、注册资本:10,000 万人民币

5、成立日期:2004 年 08 月 13 日

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