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永和智控(002795.SZ):終止出售浙江永和智控科技100%股權
格隆匯 12-19 17:19

格隆匯12月19日丨永和智控(002795.SZ)公佈,公司於2021年12月17日召開第四屆董事會第二十四次臨時會議、第四屆監事會第二十次臨時會議審議通過了《關於終止重大資產重組暨關聯交易事項的議案》,同意公司終止重大資產重組暨關聯交易事項並與交易對手方制霸科技(浙江)有限公司簽署了《資產出售協議之終止協議》。

上述重大資產重組涉及,公司擬以現金方式向制霸科技(浙江)有限公司出售公司全資子公司浙江永和智控科技有限公司100%股權,即如此次交易完成後,制霸科技(浙江)有限公司將同步取得浙江永和智控科技有限公司直接及間接持有100%股權的浙江安弘水暖器材有限公司、福田國際貿易有限公司(Forland International TradingCo.,Ltd.)、YORHE RUS 有限責任公司(永和俄羅斯有限責任公司)中的全部權益。

自籌劃本次重大資產重組暨關聯交易事項以來,公司嚴格按照相關法律法規的要求,積極組織相關各方就本次重大資產重組事項涉及的問題進行多次溝通和審慎論證。鑑於本次重大資產重組歷時較長,且涉及的評估報吿、審計報吿有效期即將到期,到期後需重新確定審計、評估基準日,重新進行審計、評估工作將導致本次交易的核心條款存在較大的不確定性,基於謹慎原則,從切實維護全體股東利益出發,經公司與交易對手方溝通,並審慎研究,決定終止本次重大資產重組暨關聯交易事項並與交易對手方簽署相關解除協議。終止後,公司將按照之前既定的戰略做大做強腫瘤精準放射治療專科醫院。

截至目前,公司已收購了達州醫科腫瘤醫院、昆明醫科腫瘤醫院、涼山高新腫瘤醫院,並於同日簽署了關於西安醫科腫瘤醫院的相關股權收購協議。公司將穩步做大腫瘤精準放射治療鎖型專科醫院市場規模,搭建全國範圍內的腫瘤醫療服務網。

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