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華英農業(002321.SZ)擬放棄華英新塘49%股權優先購買權
格隆匯 01-22 21:17

格隆匯1月22日丨華英農業(002321.SZ)公佈,近日,公司總經理辦公會審議通過了公司放棄控股子公司杭州華英新塘羽絨製品有限公司(“華英新塘”)少數股東股權轉讓的優先購買權。華英新塘少數股東擬發生變更,具體詳情如下:

根據華英新塘另一股東杭州蕭山新塘羽絨有限公司(“蕭山新塘”)向公司出具的《徵求意見函》,蕭山新塘擬將其持有華英新塘的49%股權全部轉讓給杭州新美羽絨製品有限公司(“新美羽絨”),股權轉讓價格為1.2250億元。蕭山新塘就公司是否行使優先購買權徵求公司意見。新美羽絨向公司出具了《承諾函》,承諾:自華英新塘49%股權交割之日,受讓的49%股權所對應的全部債權債務由新美羽絨繼承,如有債權債務糾紛由新美羽絨與蕭山新塘共同解決;承諾繼承蕭山新塘、自然人許水均、許仁法、孫關水與公司於2016年5月18日簽訂的《關於設立合資公司之協議》下歸屬於蕭山新塘的全部權利義務,同時,新美羽絨及其自然人股東許水均、孫關水、王利榮、韓寶丁等全部股東認可《關於設立合資公司之協議》的效力並承諾繼續履行《關於設立合資公司之協議》的各項約定。

鑑於上述股權轉讓後,公司持有華英新塘的股權比例未發生變化,華英新塘仍為公司控股子公司,且蕭山新塘的主要股東與新美羽絨的主要股東未發生變化,不會對華英新塘生產經營產生任何影響,亦不會對公司產生較大影響。經公司總經理辦公會審議,同意放棄華英新塘49%股權的優先購買權。

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