*ST京城(600860.SH):天海美洲公司減資完成 北京天海持股升至90%
格隆匯5月18日丨*ST京城(600860.SH)公佈,2019年12月4日,公司召開第九屆董事會第十八次臨時會議和第九屆監事會第二十八次會議,分別審議通過《關於天海美洲公司減少註冊資本實現外方股東退出部分股權項目暨關聯交易的議案》。天海美洲擬收回外方自然人股東鄭國祥和郭志紅各自擁有的天海美洲的260股股份(各保留5%股權),共計520股股份;退出價格總計為320.636萬美元;天海美洲減少註冊資本145.927萬美元。
公司間接持有北京天海工業有限公司(以下簡稱“北京天海”)100%股權,本次交易前,北京天海持有天海美洲51%股權,為天海美洲的控股股東;鄭國祥和郭志紅各持有天海美洲24.5%股權。
近日,雙方股東已完成股票證書變更,北京天海收到了新的股票證書,至此本次交易已履行完畢。
減資項目完成後,天海美洲股份總數為680股,北京天海612股,外方股東共68股,其中鄭國祥和郭志紅各34股;天海美洲註冊資本減至190.828萬美元,北京天海佔90%,外方股東共佔10%,其中鄭國祥和郭志紅各佔5%。天海美洲向外方股東支付股權退出價格為320.636萬美元。
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