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晉億實業(601002.SH):董事會通過關於簽訂加入及轉讓協議的議案
格隆匯 08-31 16:49

格隆匯 8 月 31日丨晉億實業(601002.SH)公佈,深圳市順豐投資有限公司(“順豐”)公司、管理層股東餘小敏、跟投方谷春光黃贇張萍和晉億物流有限公司(“億物流”)2020513日簽署了《關於晉億物流有限公司之增資協議》就順豐、管理層股東、跟投方增資晉億物流事宜予以約定根據增資協議晉億物流需在交割前完成交易前重組由晉億實業向財務投資人和持股平台轉讓部分目標公司股權並由財務投資人和持股平台簽署加入協議為增資協議的簽署方。嘉興福習企業管理有限公司(“嘉興福習”)擬作為財務投資人寧波晉昌管理諮詢合夥企業(有限合夥)(“晉昌諮詢”)擬作為持股平台通過簽署協議成為增資協議的一方。根據增資協議, 跟投方有權將增資協議項下的權利義務轉讓給其關聯方, 黃贇擬將增資協議項下的權利義務轉讓給其關聯方黃贇持股平台。

公司第六屆董事會2020年第次臨時會議審議通過了關於簽訂加入及轉讓協議的議案》嘉興福習加入增資協議, 成為增資協議的一方, 作為增資協議下的財務投資人享有在增資協議項下權利和利益, 承擔在增資協議項下義務和責任。

晉昌諮詢加入增資協議, 成為增資協議的一方,作為增資協議下的持股平台享有在增資協議項下權利和利益, 承擔在增資協議項下義務和責任。

各方同意, 黃贇將其在增資協議項下的權利和義務轉讓給黃贇持股平台。自本協議簽署日, 黃贇持股平台成為增資協議的一方, 作為跟投方之一享有黃贇在增資協議項下的所有權利和利益, 承擔黃贇在增資協議項下的所有義務和責任。

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