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中寵股份(002891.SZ)擬與源飛寵物共同對愛淘寵物貨幣增資580萬美元
格隆匯 01-10 19:47

格隆匯1月10日丨中寵股份(002891.SZ)公佈,2020年1月10日,公司召開了第二屆董事會第二十八次會議,第二屆監事會第十八次會議分別審議並通過了《關於擬對愛淘寵物生活用品(柬埔寨)有限公司增資暨關聯交易的議案》,公司擬與温州源飛寵物玩具製品股份有限公司(“源飛寵物”)按目前持股比例,共同對參股公司愛淘寵物生活用品(柬埔寨)有限公司(“愛淘寵物”)貨幣增資580萬美元,其中源飛寵物增資295.8萬美元,公司增資284.2萬美元,此次增資完成後,各投資方持股比例不變。公司董事會授權公司總經理就該事項簽署相關協議及法律文件,授權期限至相關事宜全部辦理完畢之日止。

次增資是基於愛淘寵物的業務發展需要,可以有效增加其資金規模,亦符合公司的發展戰略規劃。本次增資系愛淘寵物全體股東同比例增資,公司對其持股比例不變,不存在損害公司及股東利益,特別是中小股東利益的情形。

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