國瓷材料(300285.SZ):深圳愛爾創科技已完成相關工商變更登記手續
格隆匯7月27日丨國瓷材料(300285.SZ)公佈,此前披露,公司於2021年5月25日召開第四屆董事會第十九次會議、第四屆監事會第十八次會議,審議通過了《關於以深圳愛爾創數字口腔有限公司的股權作價增資入股深圳愛爾創科技有限公司暨關聯交易的議案》、《關於子公司深圳愛爾創科技有限公司引入戰略投資者並籤署相關協議的議案》,同意公司與深圳青雲投資服務合夥企業(有限合夥)、東營銘朝股權投資合夥企業(有限合夥)以其各自持有的深圳愛爾創數字口腔有限公司的股權作價向深圳愛爾創科技有限公司(“深圳愛爾創科技”)進行出資,並由公司以合計2 億元的對價向投資人珠海德祐沁暉股權投資合夥企業(有限合夥)、CareCapital UPC HK Holdings Limited 轉讓子公司深圳愛爾創科技(完成以深圳愛爾創數字口腔有限公司的股權作價增資入股之後)8.89%的股權,並由CareCapital UPC HK Holdings Limited 向公司提供5億元借款(“引入戰略投資者交易”)。
基於以上情況,子公司深圳愛爾創科技對註冊資本、股東等信息進行相應變更。近日,深圳愛爾創科技已完成相關工商變更登記手續,並取得深圳市市場監督管理局頒發的《營業執照》。
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