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園城黃金(600766.SH)終止重大資產重組事項
格隆匯 11-04 18:24

格隆匯11月4日丨園城黃金(600766.SH)公佈,公司於2020年10月13日召開第十二屆董事會第二十三會議、第十二屆監事會第十二次會議,審議通過了《關於及其摘要的議案》等相關議案,公司擬通過發行股份及支付現金的方式向自然人劉見及劉良躍收購貴州茅台鎮聖窖酒業股份有限公司(以下簡稱“聖窖酒業”、“標的公司”)100%的股份,並向公司控股股東、實際控制人徐誠東先生非公開發行股份募集配套資金。本次交易完成後,上市公司持有聖窖酒業100%股權。

公司於2020年11月4日召開第十二屆董事會第二十五次會議、第十二屆監事會第十四次會議,審議通過了《關於公司終止重大資產重組事項的議案》,同意公司終止重大資產重組事項。公司獨立董事對此發表了事前認可及獨立意見。,公司股票自2020年9月23日起停牌。

鑑於本次重組事項尚未通過公司股東大會審議,本次重組方案未正式生效,公司尚未參與標的公司的生產經營,本次交易的終止對公司沒有實質性影響,不會對公司現有生產經營活動和財務狀況造成不利影響,不存在損害公司及中小股東利益的情形。

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