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同方股份以净资产溢价近5倍的价格收购壹人壹本,堪称一次豪赌,赌的就是行业应用市场中、高端平板电脑的商业机会在2013年1月8日,北京,天气晴朗,微风拂面。同方股份(SH600100)的7位董事齐集在公司办公室,在荣泳霖主持下,召开董事会议。这次会议,是对收购北京壹人壹本信息科技有限公司(以下称壹人壹本)有关事宜做出表决,三位部分环节关联董事陆致成、马二恩、周立业做了回避的情况下,董事会以“4票通过,0票反对,0票放弃”通过了收购预案:同方将以“股份+现金”形式收购壹
Tongfang shares the one-fifth price of the net assets of nearly one-fifth of the purchase price of One One, is a gamble, betting is the industry application market, high-end tablet business opportunities in January 8, 2013, Beijing, the weather is fine, the breeze Fumian The same party shares (SH600100) seven directors gathered in the company office, under the auspices of Rong Yonglin, held a board meeting. The meeting was to vote on the acquisition of Beijing One Person Information Technology Co., Ltd. (hereinafter referred to as One Person One). Some of the three part-related directors, Lu Zhicheng, Ma Erneng and Zhou Liru made the withdrawal , The board of directors passed “4 votes, 0 votes against and 0 votes abandoned”. Adopted the acquisition plan: Tongfang will acquire one by way of “shares + cash”