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京糧控股(000505.SZ)支付現金及發行股份購買浙江小王子25.1149%的股權完成評估備案
格隆匯 11-22 18:35

格隆匯11月22日丨京糧控股(000505.SZ)公佈,公司及全資子公司北京京糧食品有限公司擬通過支付現金及發行股份方式收購王嶽成、裘曉斌、洪慕強、朱彥軍、姚紫山、帥益武六位自然人合計持有的浙江小王子食品有限公司(“浙江小王子”)25.1149%股權。2019年7月19日,公司召開董事會審議通過了《關於 <海南京糧控股股份有限公司現金及發行股份購買資產暨關聯交易預案> 及其摘要的議案》等與此次交易相關的議案。

公司聘請北京中天華資產評估有限責任公司(“中天華”)作為此次交易的評估機構,中天華為此次交易出具了《海南京糧控股股份有限公司和北京京糧食品有限公司擬發行股份和支付現金購買資產所涉及浙江小王子食品有限公司股東全部權益價值資產評估報告》(中天華資評報字[2019]第1450號)。

2019年11月21日,北京首農食品集團有限公司出具了《接受非國有資產評估項目備案表》(備案編號:備北京市首農201900102429),對此次交易的評估結果進行了備案。

此次交易尚需再次提交公司董事會審議,並經股東大會批准及中國證券監督管理委員會核准。本次交易能否取得前述批准、核准以及最終取得批准、核准的時間等尚存在不確定性,

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