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朗姿股份(002612.SZ):全子公司擬收購六家子公司少數股權
格隆匯 07-21 18:57

格隆匯 7 月 21日丨朗姿股份(002612.SZ)公告,2020年7月21日,朗姿股份有限公司(以下簡稱“朗姿股份”或“公司”)召開第四屆董事會第八次會議,審議通過了《關於授權全子公司收購四川米蘭柏羽醫學美容醫院有限公司等六家控股子公司少數股權的議案》,獨立董事發表了獨立意見。

2020年7月21日,公司全資子公司朗姿醫療管理有限公司(以下簡稱“朗姿醫療”)與目前持有目標公司少數股權的張永強、黎濤、朱楊柳、李家平、張永久(以下合稱“主要少數股東”)以及劉志剛、肖愛明、金鑫、徐寧、董薇薇、王蓉蓉、李宇、張永生、朱楊松(以下合稱“其他少數股東”)共同簽署了《朗姿醫療管理有限公司與張永強、黎濤等相關股東關於四川米蘭柏羽醫學美容醫院有限公司等之股權轉讓協議》(以下簡稱“《股權轉讓協議》”或“本協議”),擬以朗姿醫療自有資金17,880萬元人民幣收購目標公司30%的少數股權,本次收購完成後,朗姿醫療將對目標公司100%控股(以下簡稱“本次收購”、“本次交易”或“本次股權轉讓”)。

本次交易標的:

(1)四川米蘭柏羽醫學美容醫院有限公司(以下簡稱“四川米蘭”)30%股權;

(2)深圳米蘭柏羽醫療美容門診部(以下簡稱“深圳米蘭”)30%股權;

(3)四川晶膚醫學美容醫院有限公司(以下簡稱“四川晶膚”)30%股權;

(4)西安晶膚醫療美容有限公司(以下簡稱“西安晶膚”)30%股權;

(5)長沙市芙蓉區晶膚醫療美容有限公司(以下簡稱“長沙晶膚”)30%股權;

(6)重慶晶膚醫療美容有限公司(以下簡稱“重慶晶膚”)30%股權。

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