香雪製藥(300147.SZ):以廣州市黃埔區雲埔廠區相關資產對雲埔公司增資
格隆匯11月18日丨香雪製藥(300147.SZ)公佈,現因相關情況的變化,公司第八屆董事會第三十九次會議審議通過了《關於以實物資產對全資子公司增資的議案》,為更好地適應公司發展的需要,促進公司持續健康穩定發展,同意對公司第八屆董事會第三十六次會議審議通過的《關於向全資子公司劃轉部分資產的議案》進行方案調整,公司董事會同意將位於廣州市黃埔區瑞祥路355號雲埔廠區相關資產以實物出資的形式增資到全資子公司廣州香雪雲埔產業投資有限公司(“雲埔公司”),並授權公司經營層辦理增資的相關事宜。
截至公吿披露日,雲埔公司已辦理完成了工商變更登記手續,領取了新的營業執照。根據《深圳證券交易所創業板股票上市規則》及《公司章程》的規定,此次交易在董事會審批權限範圍內,無需提交股東大會審議。此次交易不涉及關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
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