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湯臣倍健(300146.SZ)擬放棄合夥企業份額轉讓優先購買權
格隆匯 07-07 18:16

格隆匯 7 月 7日丨湯臣倍健(300146.SZ)公佈,公司於2020年7月7日召開第四屆董事會第三十六次會議,審議通過了《關於放棄合夥企業份額轉讓優先購買權暨關聯交易的議案》。

018年3月6日,公司與廣州琢石明玉投資管理有限公司(“琢石明玉”)、珠海橫琴琢石永尚股權投資基金合夥企業(有限合夥)(“琢石永尚”)、誠承投資控股有限公司(“誠承投資”)簽署《廣州為來卓識股權投資基金合夥企業(有限合夥)合夥協議(有限合夥企業)》,設立廣州為來卓識股權投資基金合夥企業(有限合夥)(“合夥企業”)。合夥企業認繳出資總額為人民幣10.1億元,公司作為有限合夥人出資人民幣3億元,佔合夥企業出資額的29.70%,琢石永尚作為有限合夥人出資人民幣5億元,佔合夥企業出資額的49.50%。

2020年7月7日,琢石永尚擬轉讓出資份額人民幣5000萬元(佔合夥企業出資額的4.96%)給佛山佰盈股權投資合夥企業(有限合夥)(“佛山佰盈”)和張龍,其中佛山佰盈受讓出資份額人民幣4500萬元(佔合夥企業出資額的4.46%),張龍受讓出資份額人民幣500萬元(佔合夥企業出資額的0.50%)。相關方簽署了《廣州為來卓識股權投資基金合夥企業(有限合夥)入夥協議》、《廣州為來卓識股權投資基金合夥企業(有限合夥)合夥協議》、《廣州為來卓識股權投資基金合夥企業(有限合夥)合夥協議之補充協議》。公司作為合夥企業的有限合夥人之一,放棄該等份額轉讓的優先購買權。

此次放棄合夥企業份額轉讓優先受讓權不影響公司持有的合夥企業份額,對公司在合夥企業的權益無重大影響。公司此次放棄優先受讓權對公司主營業務和持續經營能力不會產生不利影響,不存在損害公司及股東特別是中小股東利益的情形。

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