東湖高新(600133.SH):轉讓鄂州東湖高新100%股權過户完成
格隆匯 6 月 22日丨東湖高新(600133.SH)公佈,公司分別於2020年4月28日、2020年5月20日召開了第八屆董事會第四十二次會議、2019年年度股東大會,審議並通過了《關於擬轉讓鄂州東湖高新投資有限公司100%股權暨關聯交易的議案》。同意公司與關聯方湖北省梧桐湖新區投資有限公司的全資子公司湖北府前地產有限公司(“府前公司”)簽訂《股權轉讓協議》,以不低於人民幣約約1.86億元向府前公司轉讓鄂州東湖高新投資有限公司(“鄂州東湖高新”)100%股權;同意公司將對鄂州東湖高新債權合計約1.49億元(具體債權金額最終以支付當日債權餘額為準)一併轉讓;同意公司將為鄂州東湖高新在中國工商銀行股份有限公司武漢東湖開發區支行6405.5萬元貸款擔保方更換為府前公司(最終金額根據府前公司簽訂擔保協議當日銀行確定的貸款餘額為準)。
2020年6月15日,公司收到府前公司通過銀行轉賬方式支付的第一期股權轉讓款及債權轉讓款合計約2.75億元,其中股權款約1.02億元,債權款約1.73億元,與《股權轉讓協議》約定一致。
2020年6月18日,鄂州東湖高新取得鄂州市梁子湖區市場管理局出具的《鄂州東湖高新投資有限公司變更信息》及營業執照,股東名錄已變更成湖北府前地產有限公司,法定代表人等相關信息業已變更。
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