金河生物(002688.SZ):控股股東金河建安擬存續分立
格隆匯5月14日丨金河生物(002688.SZ)公佈,公司近日接到控股股東內蒙古金河建築安裝有限責任公司(“金河建安”)的通知,根據金河建安業務發展需要,金河建安擬以存續分立的方式,分立為金河建安(存續公司)和內蒙古金河控股有限公司(新設公司,“金河控股公司”)。
此次分立前金河建安註冊資本4188萬元,其中王東曉出資3434.16萬元,佔註冊資本的82%,路牡丹出資753.84萬元,佔註冊資本的18%。
此次分立後存續公司金河建安註冊資本變更為2070萬元,其中王東曉出資1697.4萬元,佔註冊資本的82%,路牡丹出資372.6萬元,佔註冊資本的18%;新設公司金河控股公司註冊資本2118萬元,其中王東曉出資1736.76萬元,佔註冊資本的82%,路牡丹出資381.24萬元,佔註冊資本的18%。金河建安對公司和子公司的股權投資及相關的債權債務剝離給金河控股公司,其餘資產及負債留在金河建安。
此次控股股東存續分立完成後,公司控股股東由金河建安變更為金河控股公司,公司實際控制人未發生變更,此次存續分立事宜不會對公司構成實質性影響。
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