麗珠集團(000513.SZ):擬與Kalbe通過附屬公司在印度尼西亞設立合資公司
格隆匯7月29日丨麗珠集團(000513.SZ)公佈,2024年7月29日,公司全資附屬公司LIAN SGP HOLDING PTE. LTD.(以下簡稱"LIAN SGP")與PT KALBE FARMA,TBK.(以下簡稱"Kalbe")控股附屬公司PT GLOBAL CHEMINDO MEGATRADING(以下簡稱"PT GCM")簽署了《SHAREHOLDERS’AGREEMENT》(《股東協議》),麗珠集團和Kalbe通過附屬公司以現金方式出資在印度尼西亞設立合資公司。合資公司的授權資本為1,306,080,000,000印尼盾,即1,306,080股,每股面值為1,000,000印尼盾。合資公司成立後,將發行25%普通股,即326,520股(以下簡稱"初始發行股份"),其中,LIAN SGP出資261,216,000,000印尼盾認購合資公司261,216股普通股,佔合資公司初始發行股份的80%,PT GCM出資65,304,000,000印尼盾認購合資公司65,304股普通股,佔合資公司初始發行股份的20%。
本次對外投資不構成關聯交易,根據《麗珠醫藥集團股份有限公司對外投資管理制度》等相關規定,本次對外投資已經公司經營管理層審議通過,無需提交公司董事會及股東大會審議。
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