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衞寧健康(300253.SZ):受讓國藥健康持有的鑰世圈10.2%的股權
格隆匯 10-22 16:44

格隆匯 10 月 22日丨衞寧健康(300253.SZ)公佈,公司20201022日召開第四屆董事會第十六次會議,審議通過了《關於公司與關聯方共同投資鑰世圈暨關聯交易的議案》董事同意公司自有資金2550萬元受讓國藥健康實業(上海)有限公司(健康)持有上海鑰世圈雲健康科技發展有限公司(鑰世圈目標公司)10.20%股權世圈核心員工持股平台上海鑰強企業管理諮詢合夥企業(有限合夥)(衞鑰強)1200萬元受健康持有鑰世圈4.80%股權

公司控股股東、實際控制人、董事長周煒為衞鑰強的執行事務合夥人,持有衞鑰強0.0999%合夥份額。根據《深圳證券交易所創業板股票上市規則》的相關規定,衞鑰強為公司的關聯法人。此次公司衞鑰強共同投資鑰世事項構成關聯交易。

次投資將加大公司在創新業務板塊的拓展力度,激發創新業務核心員工的創新創業熱情,形成更好的“利益共享、風險共擔”的利益相關機制,能進一步提高公司及鑰世圈核心員工的積極性,更加主動關心、關注相關創新業務,從而更好地推動創新業務的發展。此次交易完成後,公司對鑰世的持股比31.9737%增加42.1737%公司的合併報表範圍未發生變化,對公司的財務狀況、經營成果、未來主營業務和持續經營能力不構成重大影響,不存在損害中小股東利益的情況。

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