牧原股份(002714.SZ)與央企黑龍江投資基金簽署投資協議暨設立子公司
格隆匯12月10日丨牧原股份(002714.SZ)公佈,公司於2019年12月10日召開第三屆董事會第二十次會議,審議通過了《關於與央企貧困地區黑龍江產業投資基金合夥企業(有限合夥)簽署投資協議暨對外投資設立子公司的議案》,同意公司與央企貧困地區黑龍江產業投資基金合夥企業(有限合夥)(“央企黑龍江投資基金”)簽署《投資協議書》,並授權公司管理層根據協議約定設立子公司。
各方一致同意按協議約定共同投資設立一家有限責任公司,名稱暫定為“齊齊哈爾牧原產業發展有限公司”(最終以主管工商行政機關核准名稱為準)。
此次簽訂投資協議、設立控股子公司,有助於擴大公司經營規模,提高公司管理效率。公司此次投資設立控股子公司符合公司和全體股東的利益,不存在損害股東利益的情形。
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