光明乳業(600597.SH):擬與銀寶集團共設江蘇乳業及江蘇牧業
格隆匯4月21日丨光明乳業(600597.SH)公佈,公司第六屆董事會第四十次會議召開,審議通過《關於投資設立江蘇光明銀寶乳業有限公司的議案》。
同意公司出資人民幣1.02億元與江蘇銀寶控股集團有限公司(“銀寶集團”)共同投資設立江蘇光明銀寶乳業有限公司(以最終工商登記核准的名稱為準)(“江蘇乳業”)。
江蘇乳業註冊資本人民幣2億元,公司出資人民幣1.02億元,持有其51%的股權;銀寶集團出資人民幣9800萬元,持有其49%的股權。
2019年12月競拍的輝山乳業發展(江蘇)有限公司的資產由法院裁定注入江蘇乳業(具體金額待資產交割時確定)。江蘇乳業日常經營管理由公司負責,江蘇乳業納入公司合併報表範圍。
審議通過《關於投資設立江蘇銀寶光明牧業有限公司的議案》;
同意公司全資子公司光明牧業有限公司(“光明牧業”)出資人民幣4900萬元與銀寶集團共同投資設立江蘇銀寶光明牧業有限公司(以最終工商登記核准的名稱為準)(“江蘇牧業”)。
江蘇牧業註冊資本人民幣1億元,光明牧業出資人民幣4900萬元,持有其49%的股權;銀寶集團出資人民幣5100萬元,持有其51%的股權。
2019年12月競拍的輝山牧業發展(江蘇)有限公司的資產由法院裁定注入江蘇牧業(具體金額待資產交割時確定)。江蘇牧業日常經營管理由光明牧業負責,江蘇牧業不納入公司合併報表範圍。
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