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四川金頂(600678.SH):擬放棄參股子公司銀泰礦業股權轉讓的優先受讓權
格隆匯 09-22 16:40

格隆匯9月22日丨四川金頂(600678.SH)公佈,公司於2021年9月22日召開第九屆董事會第十五次會議審議,擬放棄參股子公司——深圳銀泰礦業合夥企業(有限合夥)(“銀泰礦業”)股權轉讓的優先受讓權;銀泰礦業為公司的參股子公司,公司作為有限合夥人出資,以認繳出資額為限承擔有限責任。

銀泰礦業是由浙江七誠金融信息服務有限公司、深圳市星湖瑞盈投資有限公司、羅碧莉和四川金頂(集團)股份有限公司共同出資設立。公司作為有限合夥人出資1798.0195萬元,直接持有股權17.6277%。

浙江七誠擬將其持有的出資份額5842.1765萬元(其中包括已出資實繳1978.6765萬元、未實繳出資額3863.5萬元)以人民幣1978.6765萬元轉讓給岳陽耀寧天賜礦業有限公司(“耀寧天賜”)。變更後,耀寧天賜、星湖瑞盈、羅碧莉為銀泰礦業的普通合夥人,公司為銀泰礦業的有限合夥人,耀寧天賜擔任銀泰礦業的執行事務合夥人。

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