吉林敖東(000623.SZ)對敖東大藥房增資7000萬元暨設立三級子公司敖東大藥房撫順公司
格隆匯12月20日丨吉林敖東(000623.SZ)公佈,公司於2019年12月20日召開第九屆董事會第十九次會議審議通過了《關於對吉林敖東大藥房連鎖有限公司增資暨設立三級子公司吉林敖東大藥房撫順連鎖有限公司的議案》,根據公司戰略發展規劃,公司以自有資金按照1元/出資額的價格對吉林敖東大藥房連鎖有限公司(“敖東大藥房”)增資7000萬元,此次增資完成後,敖東大藥房註冊資本變更為27000萬元,公司對該公司表決權比例為100.00%。同意由敖東大藥房設立全資子公司吉林敖東大藥房撫順連鎖有限公司(“敖東大藥房撫順公司”,具體名稱以工商登記為準),增資資金主要由敖東大藥房撫順公司用於新建醫藥終端零售門店、收購單體藥店、醫藥連鎖店及醫藥商業配送中心等,公司對該公司表決權比例為100%,並納入公司合併報表範圍。
公司根據發展戰略以自有資金對敖東大藥房進行增資,有利於進一步完善醫藥上下游產業鏈佈局,對敖東大藥房增資資金主要用於敖東大藥房撫順公司新建醫藥終端零售門店、收購單體藥店、醫藥連鎖店及醫藥商業配送中心等,從而加快醫藥連鎖終端佈局,擴大敖東大藥房的整體業務規模,為提升公司經營業績創造條件。
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