每經訊，元(yuan)(yuan)亨(heng)光(guang)電(dian)12月9日發布公(gong)告稱，基于國內車載業務(wu)發展需(xu)要，深(shen)圳市(shi)大(da)族元(yuan)(yuan)亨(heng)光(guang)電(dian)股份有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)之全資孫公(gong)司(si)元(yuan)(yuan)亨(heng)云屏（深(shen)圳）文(wen)(wen)化(hua)傳媒(mei)(mei)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)擬(ni)(ni)向其(qi)關(guan)(guan)聯(lian)方(fang)深(shen)圳市(shi)迅(xun)(xun)靈電(dian)子科技(ji)(ji)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)購(gou)買其(qi)持有(you)(you)的貴州(zhou)云屏文(wen)(wen)化(hua)傳媒(mei)(mei)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)51%股權(quan)。經(jing)雙(shuang)方(fang)友好協商，本次(ci)股權(quan)轉(zhuan)讓價款(kuan)為(wei)6000元(yuan)(yuan)，交易(yi)定價公(gong)允。本次(ci)關(guan)(guan)聯(lian)交易(yi)經(jing)2022年12月8日公(gong)司(si)召開(kai)的第(di)七屆董事會(hui)第(di)十次(ci)會(hui)議(yi)審議(yi)了(le)《關(guan)(guan)于公(gong)司(si)全資孫公(gong)司(si)元(yuan)(yuan)亨(heng)云屏（深(shen)圳）文(wen)(wen)化(hua)傳媒(mei)(mei)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)擬(ni)(ni)向其(qi)關(guan)(guan)聯(lian)方(fang)深(shen)圳市(shi)迅(xun)(xun)靈電(dian)子科技(ji)(ji)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)購(gou)買其(qi)持有(you)(you)的貴州(zhou)云屏文(wen)(wen)化(hua)傳媒(mei)(mei)有(you)(you)限(xian)(xian)(xian)(xian)公(gong)司(si)51%股權(quan)的偶(ou)發性關(guan)(guan)聯(lian)交易(yi)》議(yi)案，不(bu)涉(she)及(ji)回避表決(jue)情況，本次(ci)關(guan)(guan)聯(lian)交易(yi)議(yi)案無需(xu)通(tong)過股東大(da)會(hui)審議(yi)。

(記者 曾健輝)

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