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瀘州老窖(000568.SZ):擬參投港瀘文旅公司 及向川酒投增資8.4億元
格隆匯 08-07 16:44

格隆匯8月7日丨瀘州老窖(000568.SZ)公佈,公司召開第九屆董事會二十一次會議,審議通過了《關於參與投資設立港中旅瀘州老窖文化旅遊發展有限公司的議案》及《關於參與四川發展酒業投資有限公司增資的議案》。

同意公司與香港中旅國際投資有限公司(“港中旅”)共同出資設立港中旅瀘州老窖文化旅遊發展有限公司(“港瀘文旅公司”),港瀘文旅公司註冊資本金為3億元,其中,公司以自有資金現金出資1.2億元,佔總股本的40%;港中旅以自有資金現金出資1.8億元,佔總股本的60%。港瀘文旅公司成立後,將系統整合公司的酒文化旅遊基礎設施並進行專業化運營,公司產品銷售。

同意公司以自有資金8.4億元參與四川發展酒業投資有限公司(“川酒投”)增資。增資後,川酒投注冊資本為25億元,各投資方持股比例不變,公司仍持有川酒投42%股權。

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