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鬆發股份(603268.SH)董事林道藩退夥廣東鬆發創贏產業基金管理合夥企業
格隆匯 12-20 15:57

格隆匯12月20日丨鬆發股份(603268.SH)公佈,公司於2015年8月17日召開第二屆董事會第八次會議,審議通過了《關於設立廣東鬆發創贏產業併購基金的議案》。公司作為有限合夥人認繳出資人民幣2970萬元,參與設立了鬆發創贏。2017年3月16日,公司召開第二屆董事會第十九次會議,審議通過了《關於對“廣東鬆發創贏產業基金管理合夥企業(有限合夥)”增資的議案》。根據鬆發創贏的經營發展需要,擬增加註冊資本1億元,其中公司以貨幣形式增資2000萬元,新增股東林道藩以貨幣形式增資5000萬元,新增股東曾文光以貨幣形式增資3000萬元。

2018年7月3日,鬆發創贏召開2018年第一次合夥人大會,會議決議一致同意有限合夥人林道藩(公司董事)申請退夥事項,退夥部分認繳份額1000萬份;同意曾文光申請退夥事項,退夥全部認繳份額3000萬份。同日,林道藩、曾文光分別與鬆發創贏簽署了《退夥協議》。

2018年8月23日,鬆發創贏召開2018年第二次合夥人大會,會議決議一致同意有限合夥人林道藩申請退夥事項,退夥部分認繳份額1182萬份。同日,林道藩與鬆發創贏簽署了《退夥協議》。上述退夥暨關聯交易事項已經公司2018年第二次臨時股東大會審議通過。

2019年12月20日,林道藩向鬆發創贏提交“提前退夥申請書”,因個人資金需求,申請部分份額提前退夥,退夥500萬份,退夥資金485.69萬元,退夥份額淨值依據為2019年11月鬆發創贏的財務報表數值。

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