三聖股份(002742.SZ):潘先文、重慶國際信託等三方簽訂合作備忘錄
格隆匯8月3日丨三聖股份(002742.SZ)公佈,公司於2022年8月3日收到通知,公司控股股東潘先文作為丙方、股東鄧涵尹作為乙方與重慶國際信託股份有限公司作為甲方於2022年8月3日簽訂《三方合作備忘錄》。
合作背景:1、丙方為公司第一大股東,其持有的公司部分股份將可能被司法處置;2、乙方為公司第三大股東,持有公司股份2206.5816萬股,占上市公司總股本的5.11%;3、為區內經濟社會高質量發展,重慶市北碚區政府來函邀請甲方參與公司的相關金融合作。甲方應重慶市北碚區政府的邀請,擬通過發行信託計劃或擔任投資顧問引入投資人的方式受讓公司股份。
基本約定:(1)乙方、丙方認可由甲方(含甲方指定、推薦的其他方)受讓公司股份(包括丙方的上述可能被司法處置的公司股份,但不超過公司總股本的29%),成為公司的股東,參與公司運營與管理,使公司實現規範運作和良性發展。(2)在重慶市北碚區政府及監管部門大力支持及同意的情況下,甲方願意就上述事宜與乙方、丙方開展合作。
公司的運營、管理:(1)甲方成為公司股東後,將根據公司章程等相關規定,提議改選董事會、監事會及選聘高級管理人員,主導公司的運營與管理;(2)各方認可,公司未來將優化業務板塊與資產結構;(3)各方認可,公司未來將重點發展醫藥板塊業務;(4)各方認可,公司未來可積極尋求更有價值的業務或資產。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.