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*ST西發(000752.SZ):擬放棄控股子公司西藏拉薩啤酒股權轉讓優先購買權
格隆匯 07-08 20:24

格隆匯7月8日丨*ST西發(000752.SZ)公佈,公司於202178日召開了第九屆董事會第三次會議,審議通過了《關於公司放棄控股子公司西藏拉薩啤酒有限公司股權轉讓優先購買權的議案》。

201713日,公司召開2017年第一次臨時股東大會,審議通過了《關於公司放棄控股子公司西藏拉薩啤酒有限公司股權轉讓優先購買權的議案》。上市公司控股子公司西藏拉薩啤酒有限公司(“拉薩啤酒”)股東嘉士伯國際有限公司(“嘉士伯”)擬將其持有的拉薩啤酒50%股權以人民幣4.2億元的價格轉讓給深圳市金脈青楓投資管理有限公司(“金脈青楓”),上市公司就此事項同意放棄股權轉讓優先購買權。截至目前,上述股權轉讓事項尚未完成過户。

鑑於以上情況,西藏盛邦控股有限公司(“西藏盛邦”)擬取得拉薩啤酒50%股權。西藏盛邦擬向金脈青楓購買取得拉薩啤酒50%的股權,由金脈青楓完成與嘉士伯的交易,取得拉薩啤酒50%的股權後,將其轉讓給西藏盛邦,雙方協商轉讓價格為人民幣5億。若金脈青楓無法完成其與嘉士伯之間的交易,未取得拉薩啤酒50%的股權,則西藏盛邦將直接與嘉士伯協商購買拉薩啤酒50%的股權。

根據《公司法》的有關規定,公司對上述股權轉讓享有優先購買權。鑑於公司目前財務狀況不具備行使優先購買權的客觀條件,經公司第九屆董事會第三次會議審議通過,公司放棄此次股權轉讓優先購買權,此次放棄優先購買權僅針對西藏盛邦擬取得拉薩啤酒50%權的事項該事項尚需提交公司股東大會審議。

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