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創業慧康(300451.SZ):擬出資2000萬元與國元投資、弘博資本等共設弘博基金
格隆匯 08-20 19:41

格隆匯 8 月 20日丨創業慧康(300451.SZ)公佈,公司擬與安徽國元投資有限責任公司(以下簡稱“國元投資”)、安徽弘博資本管理有限公司(以下簡稱“弘博資本”)及其他投資者共同投資設立杭州弘博含章股權投資基金合夥企業(有限合夥)(公司名稱最終以工商設立登記為準,以下簡稱“弘博基金”或“有限合夥”)。根據合夥協議約定,弘博基金出資總額為人民幣2.5003億元,公司根據各方《合夥協議》約定以自有資金出資人民幣2000萬元,佔出資總額的7.9990%。

根據《公司章程》及《深圳證券交易所創業板股票上市規則》規定,本次投資事項在總經理對外投資審批權限內,無需經董事會及股東大會批准。公司本次投資事項不構成關聯交易,亦未構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

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