華統股份(002840.SZ)與農業基金、浙銀金融擬簽訂業務合作協議
格隆匯2月19日丨華統股份(002840.SZ)公佈,根據2019年12月31日公司、仙居綠髮生態農業有限公司(“仙居農業”)、蘭溪華統牧業有限公司(“蘭溪牧業”)及浙江省農業投資發展基金有限公司(“農業基金”)共同簽訂的《仙居農業之增資協議》、《蘭溪牧業之增資協議》,以及為順利推進仙居農業及蘭溪牧業的生豬養殖業務項目建設和統籌解決未來項目融資需求,公司、浙江浙銀金融租賃股份有限公司(“浙銀金融”)及農業基金三方擬共同簽訂《業務合作協議》。
2020年2月19日公司召開第三屆董事會第三十六次會議,審議通過了《關於簽訂三方業務合作協議的議案》。
截至2020年2月19日,公司與農業基金、浙銀金融就《業務合作協議》相關內容已經達成一致,但還尚未實際簽訂,公司將在該協議實際簽訂之後,及時履行信息披露義務。
協議適用於公司及其一個或者多個項目子公司新建、在建和改擴建的位於浙江省內的生豬養殖項目的建設和運營。公司及其設立的項目子公司(“項目公司”)負責養殖場項目選定並取得相關批覆、許可、資質以及建設階段取得符合前述許可所應滿足的各項前提條件的證明。
該協議的簽訂主要是為了推進《仙居農業之增資協議》、《蘭溪牧業之增資協議》的實施,也是為了順利推進仙居農業及蘭溪牧業的生豬養殖業務項目建設和統籌解決未來項目融資需求,不會損害公司及中小股東的利益。同時根據《仙居農業之增資協議》及《蘭溪牧業之增資協議》的約定,本次三方《業務合作協議》簽訂後,將會使《仙居農業之增資協議》及《蘭溪牧業之增資協議》正式生效。
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