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康躍科技(300391.SZ)擬向持股5%以上股東康躍投資借款5億元
格隆匯 11-09 17:29

格隆匯 11 月 9日丨康躍科技(300391.SZ)公佈,為有效提升公司盈利能力和綜合競爭力,2020年11月9日,公司第四屆董事會第九次會議審議通過了《關於公司重大資產購買方案的議案》等相關議案,同意上市公司通過支付現金方式收購湖北長江大藥房連鎖有限公司、浙江財通資本投資有限公司、王冬香持有的湖北長江星醫藥股份有限公司(“長江星”)52.7535%的股權,此次交易合計對價為14.14億元。

為滿足公司收購長江星後續現金對價支付的要求,2020年11月9日,公司召開第四屆董事會第九次及第四屆監事會第七次會議審議通過了《關於簽署附條件生效的<借款協議>暨關聯交易的議案》,同意上市公司向持股5%以上股東壽光市康躍投資有限公司(“康躍投資”)借款5億元,關聯董事迴避表決,獨立董事發表明確同意意見。此次關聯交易尚需提交公司股東大會審議。

此次交易是康躍投資作為主要股東向公司提供借款,用於康躍科技向其重大資產重組過程中的交易對方支付股權轉讓款,借款利率參照市場金融機構貸款利率水平,並在綜合考慮公司融資成本的基礎上經雙方協商確定,有利於此次交易的進行,不存在損害公司和股東利益的情形。

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