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金健米業(600127.SH):股權託管委託方變更暨繼續受託管理控股股東部分股權資產
格隆匯 12-31 15:39

格隆匯12月31日丨金健米業(600127.SH)公佈,公司與公司控股股東湖南糧食集團有限責任公司(簡稱“湖南糧食集團”)和關聯方湖南金霞糧食產業有限公司(簡稱“金霞糧食”)於2024年12月31日簽訂了《股權託管協議之補充協議》,各方同意將湖南嘉合晟貿易有限公司(原名長沙新帥牌油脂有限責任公司,簡稱“嘉合晟公司”)100%股權的委託方由金霞糧食變更為湖南糧食集團,其他約定不變。

根據金霞糧食函吿,其母公司湖南糧食集團為理順法人治理結構和內部分子公司的管理架構,已將金霞糧食原持有的嘉合晟公司100%股權內部無償劃轉至湖南糧食集團,嘉合晟公司成為湖南糧食集團的全資子公司。經公司與金霞糧食、湖南糧食集團三方協商一致,於2024年12月31日就嘉合晟公司100%股權託管主體變更事項簽訂了《股權託管協議補充協議》。三方約定,嘉合晟公司100%股權的委託方由金霞糧食變更為湖南糧食集團,金霞糧食享有的嘉合晟公司100%股權託管的全部權利與義務由湖南糧食集團承接。除前述內容變化外,《股權託管協議》的其他內容不變,相關事項仍按照原《股權託管協議》執行。

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