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中寵股份(002891.SZ):境外子公司美國好氏已持有瑞鵬開曼5263萬股
格隆匯 01-21 12:14

格隆匯1月21日丨中寵股份(002891.SZ)公佈,2019年11月29日,公司召開第二屆董事會第二十五次會議,分別審議通過了《關於擬轉讓參股公司股權的議案》和《關於公司境外子公司擬對外投資的議案》,公司擬將所持有的瑞鵬寵物醫療集團有限公司(“瑞鵬集團”)的全部股權轉讓給HHRP HoldingsLimited,轉讓價格為人民幣644.13萬元,此次股權轉讓完成後,公司不再是瑞鵬集團的股東;公司擬通過境外全資子公司Haos Holdings, Inc.(“美國好氏”)將此次股權轉讓所收回的資金在扣除相關税費以及其他費用之後用於投資Ruipeng Pet Group Inc.(“瑞鵬開曼”),認購其普通股股份5263萬股。

近日公司收到瑞鵬開曼出具的《股權證書》。根據該文件所示,公司境外全資子公司美國好氏已持有瑞鵬開曼普通股股份5263萬股,成為該公司股東。

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