美晨生態(300237.SZ):擬以自有資金2000萬元對華以農業增資
格隆匯 10 月 20日丨美晨生態(300237.SZ)公佈,公司第四屆董事會第二十五次會議審議通過了《關於對濰坊市華以農業科技有限公司增資擴股暨對外投資的議案》,董事會同意公司擬以自有資金2000萬元對濰坊市華以農業科技有限公司(以下簡稱“華以農業”、“標的公司”)進行增資擴股,並擬與原有股東房永欣(以下簡稱“乙方”)、濰坊澤華新業科技發展中心(有限合夥)(以下簡稱“丙方”)、王春林(以下簡稱“丁方”)、美華網新(濰坊)股權投資基金合夥企業(有限合夥)(以下簡稱“戊方”)簽署《關於濰坊市華以農業科技有限公司之投資協議》,增資擴股後,公司直接持有標的公司14.54%的股權。另,公司持有標的公司股東戊方39%的股權,戊方持有標的公司29.07%的股權。綜上,公司直接或間接合計持有標的公司25.87%的股權。
公司經與標的公司原股東乙方、丙方、丁方、戊方友好協商並參考戊方投資標的公司時的價格,本次公司以8.62元/股的價格對華以農業進行增資擴股。
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