广和通董事会通过债转股增资并退出上海广翼

公告速递
Aug 21

深圳市广和通无线股份有限公司(股票代码:00638)8月21日公告称,公司第四届董事会第二十九次会议已于2026年8月20日以现场结合通讯方式召开,7名董事全部参与并表决通过相关议案。会议主要决定:公司将以债转股方式向控股子公司上海广翼智联科技有限公司增资,同时终止其股权激励计划,并出售公司及员工持股平台所持有的上海广翼全部股权。交易完成后,广和通将不再持有上海广翼股权,上海广翼及其下属公司亦将不再纳入合并报表范围。该议案以7票同意、0票反对、0票弃权获得一致通过。公司表示,此举旨在聚焦核心业务并降低亏损子公司对整体业绩的影响。更多信息详见同日披露的相关公告。

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