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中牧股份(600195.SH):勝利生物擬實施混合所有制改革
格隆匯 12-14 18:19

格隆匯 12 月 14日丨中牧股份(600195.SH)公佈,公司所屬控股子公司山東勝利生物工程有限公司(“勝利生物”)擬實施混合所有制改革在保證公司對勝利生物控制權的前提下,通過北京產權交易所公開徵集投資方,引進戰略投資者,並同步員工持股增資完成後,戰略投資者持有勝利生物股權比例不超13%勝利生物員工持股平台持有勝利生物比例合計不低於6%不超7%最終結果將依據公開徵集戰略投資者、員工持股平台出資的實際情況確定。

勝利生物實施混合所有制改革及同步開展員工持股事項已經公司第七屆董事會2020十三臨時會議審議通過,尚需履行公開徵集戰略投資者、員工持股平台入股、辦理工商變更登記等程序,存在一定確定性。公司將根據進展情況及時進行信息披露。

勝利生物混合所有制改革及員工持股實施完畢後,公司仍是勝利生物的第一大股東。公司和員工持股平台將簽訂《一致行動人協議》,通過依法設置增資條件遴選戰略投資者、各方股東共同協商修訂勝利生物《章程》、相關股東簽署協議等措施,在勝利生物的股權結構,董事會、監事會成員的席位及提名安排,日常經營管理,人事任命及重大事項決策等方面,保障公司對勝利生物的控制權。

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