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天康生物(002100.SZ)部分募集資金擬變更用於“新疆芳草湖農場現代化生豬繁育場建設項目”
格隆匯 11-29 17:35

格隆匯11月29日丨天康生物(002100.SZ)公佈,為提高募集資金使用效率,根據公司發展規劃及募投項目實際情況,公司擬對部分募集資金投資項目做出變更,原投資項目生豬養殖產業化建設項目—新疆基地的“中盛天康豬場(二期)項目”變更為“新疆芳草湖農場現代化生豬繁育場建設項目”。

“新疆芳草湖農場現代化生豬繁育場建設項目”投資總額為1.3億元,擬使用募集資金1億元,該項目由公司全資公司新疆芳草湖天康畜牧科技天康生物3有限公司實施,實施地點為新疆兵團第六師芳草湖農場22連。

公司於2019 年11月29日召開了第七屆董事會第二次會議和第七屆監事會第二次會議,審議通過了《關於變更部分募集資金用途的議案》。公司獨立董事對該事項發表了獨立意見,保薦機構出具了核查意見。根據《公司章程》、《公司募集資金管理制度》等相關規定,上述議案尚需提交公司股東大會及可轉換公司債券持有人會議審議。

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