步長製藥(603858.SH):通化谷紅股權已全部解除質押
格隆匯 12 月 7日丨步長製藥(603858.SH)公佈,公司2017年12月27日召開第二屆董事會第二十九次(臨時)會議,審議通過了《關於質押全資子公司股權為公司申請融資作擔保的議案》,同意公司向中國民生銀行股份有限公司申請融資10億元,並質押公司全資子公司通化谷紅製藥有限公司(“通化谷紅”)100%股權為此次融資提供擔保。同時授權公司董事長或其授權代表在有關法律、法規範圍內,全權辦理此次申請融資相關的一切事宜,包括但不限於簽署相關協議等。上述授權自董事會審議通過之日起至授權事項辦理完畢之日止。
2017年12月28日,公司收到梅河口市市場監督管理局下發的《股權出質設立登記通知書》,通化谷紅100%的股權質押給中國民生銀行股份有限公司的出質登記手續已辦理完畢。
截至2020年12月4日,公司已經歸還前述借款,並收到梅河口市市場監督管理局出具的《股權出質註銷登記通知書》,公司持有的通化谷紅的股權已全部解除質押。
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