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聖湘生物(688289.SH):擬1億元增資聖維鯤騰
格隆匯 05-08 19:47

格隆匯5月8日丨聖湘生物(688289.SH)公佈,為進一步落實公司戰略規劃,完善公司在POCT(Point-of-caretesting,即時檢驗)領域的產業鏈佈局,保持綜合競爭力,公司於2025年5月8日召開第二屆董事會2025年第六次臨時會議,審議通過了《聖湘生物科技股份有限公司關於增資湖南聖維鯤騰生物科技有限公司暨與關聯方共同投資的議案》,同意公司以自有資金1億元增資聖維鯤騰,超出所認繳新增註冊資本金額的部分,計入聖維鯤騰的資本公積金。在前述擬投資額度範圍內,董事會提請股權大會授權公司董事長或管理層具體執行該項投資決策,包括但不限於簽署具體的投資協議、辦理工商變更登記等後續相關事宜。聖維鯤騰的另一股東康沃拓傑本次擬新增投資1,000萬元,其他股東就本次交易放棄其各自所享有的優先認購權及任何其他類似權利。共同參與本輪投資的其他投資方中包括公司關聯方聖維榮泉,聖維榮泉本次擬新增投資1億元。

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