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廣宇發展(000537.SZ)所屬公司擬參與收購平潭泰新置業等四家公司100%股權及部分債權
格隆匯 09-22 17:37

格隆匯 9 月 22日丨廣宇發展(000537.SZ)公佈,2020826日,平潭鼎新房地產發展有限公司(“鼎新公司”)委託南平市產權交易中心發佈了相關掛牌轉讓公告,擬捆綁轉讓其所持有的平潭泰新置業有限公司(“泰新公司”)、平潭盛新置業有限公司(“盛新公司”)、平潭雄新置業有限公司(“雄新公司”)、平潭仁新置業有限公司(“仁新公司”)100%國有股權其持有的盛新公司、雄新公司、仁新公司50%債權,掛牌底價為65667.65萬元。根據掛牌資料顯示,泰新公司、盛新公司、雄新公司、仁新公司(“標的公司”)均為鼎新公司的全資子公司,均註冊成立於202042日,註冊資本均為1億元人民幣,企業經營範圍均為房地產開發經營、物業管理、自有房地產經營活動、建築裝飾業

公司於2020921日召開了第九屆董事會第五十三次會議,以9票同意,0票棄權,0票反對,審議通過了公司《關於所屬公司參與收購平潭泰新置業有限公司等四家公司100%股權及部分債權的議案》同意所屬公司福州魯能地產有限公司(“福州魯能”)參與收購上述四家公司100%股權及部分債權

根據《深圳證券交易所股票上市規則》等相關規定,此次交易事項無需提交股東會審議。若福州魯能未能中標,則本次審批不再執行後續事項州魯能中標,公司將根據交易進展情況對該事項進行詳細的信息披露。

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