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衞光生物(002880.SZ):擬參設珠海盈盛聯科生物 以經營美白祛疤、抗衰祛皺、修復舒緩等的功能性護膚產品
格隆匯 02-13 18:02

格隆匯2月13日丨衞光生物(002880.SZ)公佈,公司第三屆董事會第十二次會議決議,審議通過了《關於對外投資設立參股公司的議案》。董事會經審議同意公司與深圳市卓瑞丹景科技管理有限公司(“卓瑞丹景”)、深圳市中凱天聚管理諮詢合夥企業(有限合夥)(“中凱天聚”)、深圳市丹粵子耘管理諮詢合夥企業(有限合夥)(“丹粵子耘”)合作成立參股公司珠海盈盛聯科生物科技有限公司(暫定名,以工商登記為準,“項目公司”)。公司與項目公司其他股東不存在關聯關係。

項目公司註冊資本擬為1000萬元,公司、卓瑞丹景、中凱天聚、丹粵子耘擬佔項目公司股權比例分別為10%、50%、30%、10%。

項目公司主要經營美白祛疤、抗衰祛皺、修復舒緩等的功能性護膚產品,包括化粧品原料或者二類醫療器械敷料生產銷售。此次合作設立參股公司事項有利於公司充分盤活現有資源,促進公司持續健康發展,符合公司長期發展戰略和發展規劃。

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