金髮拉比(002762.SZ):擬向韓妃投資增資並獲得新增註冊資本45.618萬元實現對韓妃投資的控制
格隆匯10月9日丨金髮拉比(002762.SZ)公佈,公司擬通過對廣東韓妃醫院投資有限公司(以下簡稱“韓妃投資”或“標的公司”)進行增資以實現對韓妃投資的控制,並擬以受讓表決權委託的方式,進一步鞏固和提升對韓妃投資的控制力。公司擬向韓妃投資增資並獲得新增註冊資本45.618萬元實現對韓妃投資的控制,並同步擬受讓問美諮詢、凱拓投資分別於2023年4月、2024年8月質押給上市公司其所持有的韓妃投資167.647萬元註冊資本、268.23528萬元註冊資本對應的表決權增強對韓妃投資的控制
根據標的公司財務數據初步判斷,本次交易預計將達到《上市公司重大資產重組管理辦法》規定的重大資產重組標準,構成重大資產重組。本次重組完成後,金髮拉比將持有韓妃投資51%的股權,並擁有韓妃投資37.47%的表決權,合計控制韓妃投資88.47%股權的表決權,韓妃投資將成為金髮拉比的控股子公司。
2024年10月8日,公司與交易各方簽署了《廣東韓妃醫院投資有限公司增資協議》以及《股東表決權委託協議》,上述協議自公司臨時股東大會審議通過之日起生效。
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