每(mei)經訊(xun)，谷(gu)實生(sheng)物(wu)(wu)12月(yue)(yue)26日(ri)發布公(gong)(gong)(gong)(gong)(gong)告(gao)稱，谷(gu)實生(sheng)物(wu)(wu)集團(tuan)股(gu)(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)全(quan)(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)谷(gu)實生(sheng)物(wu)(wu)科(ke)(ke)技(ji)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)控股(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)黑(hei)龍江(jiang)(jiang)谷(gu)糧(liang)(liang)豐(feng)糧(liang)(liang)食貿易有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)注冊資(zi)本為(wei)(wei)200萬元(yuan)，其中齊齊哈(ha)爾谷(gu)實持有(you)(you)谷(gu)糧(liang)(liang)豐(feng)75%股(gu)(gu)權，黑(hei)龍江(jiang)(jiang)年豐(feng)生(sheng)物(wu)(wu)科(ke)(ke)技(ji)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)持有(you)(you)谷(gu)糧(liang)(liang)豐(feng)25%股(gu)(gu)權。為(wei)(wei)配合(he)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)經營(ying)發展(zhan)戰略，優化公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)權結構(gou)，經友好協商，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)以人(ren)民(min)幣(bi)50萬元(yuan)的(de)(de)價格收購黑(hei)龍江(jiang)(jiang)年豐(feng)生(sheng)物(wu)(wu)科(ke)(ke)技(ji)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)持有(you)(you)的(de)(de)谷(gu)糧(liang)(liang)豐(feng)25%股(gu)(gu)權。本次(ci)收購完成后，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)全(quan)(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)齊齊哈(ha)爾谷(gu)實持有(you)(you)谷(gu)糧(liang)(liang)豐(feng)100%股(gu)(gu)權。谷(gu)糧(liang)(liang)豐(feng)從(cong)控股(gu)(gu)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)變為(wei)(wei)全(quan)(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)。2024年12月(yue)(yue)26日(ri)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)四(si)屆董(dong)事會(hui)第(di)三十(shi)一次(ci)會(hui)議(yi)審(shen)議(yi)通過了《關(guan)于全(quan)(quan)資(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對外(wai)投資(zi)的(de)(de)議(yi)案一》，根據《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章(zhang)程》的(de)(de)相關(guan)規(gui)定(ding)，本次(ci)投資(zi)無需公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)東大會(hui)審(shen)議(yi)。

(記者 曾健輝)

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