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聖湘生物(688289.SH):完成收購湖南海興100%股權
格隆匯 03-24 17:05

格隆匯 3 月 24日丨聖湘生物(688289.SH)公佈,之前公吿披露,公司於2021128日召開第一屆董事會2021年第一次會議,審議通過了《關於收購湖南海興電器有限責任公司作為全資子公司的議案》,全體董事一致同意公司收購湖南海興電器有限責任公司100%股權的事項。根據《上海證券交易所科創板股票上市規則》及《公司章程》的有關規定,此次交易無需提交股東大會審議。此次交易不屬於關聯交易,不構成重大資產重組。

公司於近日完成了湖南海興電器有限責任公司的工商變更手續,領取到長沙高新區市場監督管理局頒發的《營業執照》,且與杭州海興電力科技股份有限公司(交易對方)之間關於湖南海興電器有限責任公司的股權交易款已支付完畢。

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