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祥生醫療(688358.SH):擬增加募投項目實施主體並使用部分募集資金向子公司增資以實施募投項目
格隆匯 10-13 15:40

格隆匯10月13日丨祥生醫療(688358.SH)公佈,公司於20211013日召開第二屆董事會第八次會議和第二屆監事會第七次會議,審議通過了公司《關於增加募投項目實施主體並使用部分募集資金向全資子公司增資以實施募投項目的議案,同意公司增加全資子公司上海祥生智新醫療科技有限公司(“上海祥生”)作為募投項目實施主體,與公司共同實施研發創新及營銷運營基地建設項目之子項目營銷服務及品牌建設項目超聲人工智能輔助診斷系統及雲平台開發項目、創新與發展儲備資金項目(“募投項目”);同意公司使用部分募集資金向上海祥生增資以實施募投項目。確保募集資金使用安全,上海祥生將開立募集資金存儲專用賬户,並與公司、存放募集資金的商業銀行、保薦機構簽署募集資金專户存儲四方監管協議。

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