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拉夏貝爾(06116.HK)調整全資子公司增資方案
格隆匯 12-18 19:26

格隆匯12月18日丨拉夏貝爾(06116.HK)發佈公告,2019年12月18日,公司召開第三屆董事會第三十五次會議,審議通過《關於調整全資子公司增資方案並變更委託貸款質押物的議案》,為促進公司資產實現更精細化的管理,進一步匹配公司資產支持融資需求,董事會同意將前次增資對象由嘉裳倉儲調整為夏微倉儲,將增資金額調整為38,645.65萬元,土地權證編號為“蘇(2018)太倉市不動產權第0027590號”的土地使用權不再納入增資範圍。本次調整後,夏微倉儲註冊資本將變更為38,745.65萬元,公司仍持有其100%股權。

同時,鑑於增資對象已調整為夏微倉儲,董事會同意且公司已取得擔保物權人烏魯木齊高新投資發展集團有限公司書面確認後作出如下調整:不再將嘉裳倉儲100%股權作為委託貸款質押物,嘉裳倉儲將予以註銷;由拉夏太倉以夏微倉儲100%股權為質押物,夏微倉儲以其增資完成後持有的不動產為抵押物,繼續為公司獲取委託貸款提供資產抵押及質押。

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