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福安藥業(300194.SZ):已支付收購Red Realty LLC 51%股權部分代價2800萬美元
格隆匯 03-06 08:39

格隆匯3月6日丨福安藥業(300194.SZ)公佈,2019年9月5日,公司召開第四屆董事會第七次會議,審議通過了《關於簽訂<股權購買和增資協議>的議案》。協議各方約定,公司或公司指定的子公司作為買方和增資方,通過受讓老股和增資相結合的方式,取得Red Realty LLC 51%的股權和對應的各項股東權利和權益。

2019年11月15日,公司召開第四屆董事會第十次會議,審議通過了《關於在美國設立二級子公司的議案》。決定由公司全資子公司福安藥業集團寧波天衡製藥有限公司出資7350萬美元在美國設立二級子公司,以完成對Red Realty LLC51%的股權收購。

根據Red Realty LLC股東特別決議及經營協議,Red Realty LLC董事會由三名董事組成,Fuan Tianheng(USA),LLC擁有兩名董事的委派權。Fuan Tianheng(USA),LLC已向Red Realty LLC委派了兩名董事,並獲得Red Realty LLC 51%股份表決權。

2020年3月6日,公司為完成該次收購而設立的二級子公司福安天衡(美國)有限公司(Fuan Tianheng(USA),LLC)向交易對手方Shi Yuan Zhu支付了部分股權交易對價(2800萬美元),為保證交易安全和公司利益,其餘股權轉讓款及增資款將在2020年7月31日前完成支付。

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