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證通電子(002197.SZ):擬使用不超2億元收購昭山未名位於湖南湘潭一宗國有建設用地使用權
格隆匯 09-29 17:28

格隆匯 9 月 29日丨證通電子(002197.SZ)公佈,公司或公司全資子公司擬使用不超過人民幣2億元的自有資金或自籌資金收購湖南昭山未名生物醫學有限公司(以下簡稱“昭山未名”或“交易對方”)持有的位於湖南省湘潭市昭山示範區金南街以南芙蓉大道以東、中建9號以西的編號為湘(2018)湘潭市不動產權第0033378號國有建設用地使用權(以下簡稱“土地使用權”)及地上建築物、構築物(在建工程)(以下合計簡稱“交易標的”),公司及交易對方將盡快共同委託具有證券期貨從業資格的評估機構對交易標的進行評估,並以評估結果為基礎確定最終交易價格。

本次收購資產的事項不構成關聯交易,不屬於《上市公司重大資產重組管理辦法》規定的重大資產重組事項,根據《公司法》和《公司章程》的有關規定,本次交易在公司董事會審批權限範圍內,無需提交公司股東大會審議。董事會同意在交易價格不超過人民幣2億元額度內授權公司管理層負責具體實施推動本事項,包括且不限於決定通過協議收購或通過參與司法公開拍賣方式競拍等方式收購交易標的、簽署具體的交易協議、辦理土地使用權變更登記等。

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