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美年健康(002044.SZ):擬對外投資、放棄部分參股公司優先購買權及優先認購權
格隆匯 09-29 21:35

格隆匯9月29日丨美年健康(002044.SZ)公佈,公司2021929日召開公司第七屆董事會第三十五次(臨時)會議,審議通過《關於下屬子公司對外投資、放棄部分參股公司優先購買權及優先認購權暨關聯交易的議案》,同意公司下屬子公司對外投資、放棄部分參股公司優先購買權及優先認購權,金額不超過人民幣9.1億元。

2020年疫情期間,由研計(上海)企業管理有限公司(“研計公司)為部分參股體檢中心以借款形式提供了資金支持。為降低體檢中心的有息負債,研計公司擬將體檢中心的債權轉為股權。同時,公司實際控制人控制的上海天億實業控股集團有限公司(“天億實業)擬收購研計公司控股權,收購完成後,研計公司將為公司關聯方。

天億實業在取得研計公司控股權後,與其對北京啟明新能投資管理中心(有限合夥)(啟明新能)的債務進行衝抵,最終由啟明新能持有研計公司控股權。未來上市公司可依據相關法律法規以現金或換股方式收購啟明新能持有的上述參股體檢中心。

根據公司業務發展需要,公司擬對部分參股公司進行增資;同時,由於部分參股公司擬通過股權轉讓及增資方式引進新股東,公司擬放棄優先購買權及優先認購權。上述交易構成關聯交易,根據《深圳證券交易所股票上市規則》及《公司章程》的相關規定,此次交易尚需提交公司股東大會審議。

基於公司長期發展戰略,專注健康體檢主業,為全方位強化公司規模優勢,公司旗下多品牌協同發展,完善體檢市場佈局。此次對外投資事項符合公司大健康產業發展戰略,有利於鞏固公司在健康體檢行業的地位,對公司長期發展將產生積極影響,放棄參股公司優先購買權及優先認購權不存在損害公司和中小股東利益的情形

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