天虹股份(002419.SZ):擬以3.1億元掛牌轉讓全資子公司天虹微喔100%股權
格隆匯11月8日丨天虹股份(002419.SZ)公佈,為優化資源配置,聚焦重點戰略的發展,公司擬轉讓全資子公司天虹微喔便利店(深圳)有限公司(“天虹微喔”)100%股權。公司第五屆董事會第三十一次會議審議通過了《關於預掛牌轉讓天虹微喔便利店(深圳)有限公司100%股權的議案》。2021年9月17日,公司就本次股權轉讓事項在產權交易所進行了預掛牌。
本次股權轉讓事項已完成產權交易所預掛牌。根據國有產權交易規定,本次轉讓需在產權交易所進行正式掛牌。2021年11月8日,公司第五屆董事會第三十四次會議審議通過了《關於掛牌轉讓天虹微喔便利店(深圳)有限公司100%股權的議案》。董事會同意將公司全資子公司天虹微喔100%股權在產權交易所進行正式掛牌,以評估值為參考,掛牌價格為3.1億元,天虹微喔100%股權在評估基準日2021年6月30日的評估價值為30,059.80萬元,並同意授權公司管理層辦理本次股權轉讓相關事宜,包括但不限於辦理公開掛牌程序、簽署相關協議、辦理股權過户手續等。
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