J9九游会AG

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J9九游会AG医(yi)疗股(gu)份有限公司独立(li)董(dong)事对(dui)参股(gu)口腔基金延期并放弃优先(xian)购买权的事前(qian)认可意见(jian)
2022-09-23 00:00:00

J9九游会AG医(yi)疗(liao)股(gu)(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)司(si)(si)独立董(dong)事(shi)(shi)      对(dui)参股(gu)(gu)口(kou)腔(qiang)基(ji)金延(yan)期并放弃优先购(gou)买权的(de)(de)事(shi)(shi)前(qian)认(ren)可意(yi)见  根(gen)据(ju)《关于(yu)在上市公(gong)(gong)司(si)(si)建立独立董(dong)事(shi)(shi)制度的(de)(de)指导(dao)意(yi)见》等有(you)(you)关规定(ding),作为J9九游会AG医(yi)疗(liao)股(gu)(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)司(si)(si)(以下(xia)简(jian)称“公(gong)(gong)司(si)(si)”) 的(de)(de)独立董(dong)事(shi)(shi),J9九游会AG 提(ti)前(qian)收到了公(gong)(gong)司(si)(si)提(ti)交(jiao)的(de)(de)相(xiang)关材料(liao),J9九游会AG 对(dui)公(gong)(gong)司(si)(si)拟实(shi)施(shi)的(de)(de)相(xiang)关事(shi)(shi)项(xiang)发(fa)(fa)表事(shi)(shi)前(qian)认(ren)可意(yi)见如(ru)下(xia):  公(gong)(gong)司(si)(si)此次同意(yi)参股(gu)(gu)口(kou)腔(qiang)基(ji)金延(yan)期是(shi)考(kao)虑到基(ji)金所投资(zi)项(xiang)目(mu)现(xian)所处(chu)培育阶段,仍需后续投入;放弃优先受购(gou)买权是(shi)出于(yu)公(gong)(gong)司(si)(si)整体发(fa)(fa)展(zhan)考(kao)虑,集中资(zi)金发(fa)(fa)展(zhan)上市公(gong)(gong)司(si)(si)体系(xi)内蒲公(gong)(gong)英医(yi)院等深(shen)入发(fa)(fa)展(zhan)项(xiang)目(mu),不(bu)存在损(sun)害公(gong)(gong)司(si)(si)和全(quan)体股(gu)(gu)东、特别是(shi)中小(xiao)股(gu)(gu)东利(li)益(yi)的(de)(de)情形,不(bu)会(hui)对(dui)公(gong)(gong)司(si)(si)的(de)(de)财务状况、经营成果、主营业(ye)务及持续经营能力造成重大不(bu)利(li)影响。 因此,J9九游会AG 同意(yi)将该议(yi)案提(ti)交(jiao)公(gong)(gong)司(si)(si)第九届董(dong)事(shi)(shi)会(hui)第四次会(hui)议(yi)审(shen)议(yi)。  独立董(dong)事(shi)(shi): 汪(wang)寿阳(yang)  曹茂喜张轶(yi)男                                                    J9九游会AG医(yi)疗(liao)股(gu)(gu)份(fen)有(you)(you)限(xian)公(gong)(gong)司(si)(si)                                                        2021 年 9 月 20 日


J9九游会AG医疗股份有限公司独立董事对参股口腔基金延期并放弃优先购买权的事前认可意见.pdf