J9九游会AG

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J9九游会AG医疗(liao)股份有限(xian)公(gong)司(si)关(guan)于同意参股口腔基金(jin)延期并放弃优(you)先购买权的公(gong)告
2022-09-23 00:00:00

证(zheng)券(quan)简称(cheng)(cheng):J9九游会AG医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)      证(zheng)券(quan)代码:600763          编号:2021-029              J9九游会AG医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)关(guan)(guan)(guan)(guan)于(yu)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)的(de)(de)(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告  本(ben)(ben)(ben)(ben)(ben)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)(ji)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)及(ji)(ji)(ji)全体(ti)(ti)董(dong)(dong)(dong)(dong)事(shi)(shi)保证(zheng)本(ben)(ben)(ben)(ben)(ben)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告内(nei)(nei)(nei)(nei)容不(bu)(bu)存在(zai)(zai)任(ren)(ren)(ren)(ren)(ren)(ren)何虚假记载、误(wu)导(dao)性(xing)陈述或者(zhe)重(zhong)大(da)(da)遗(yi)漏(lou),并(bing)(bing)(bing)(bing)对(dui)其(qi)内(nei)(nei)(nei)(nei)容的(de)(de)(de)(de)(de)真实性(xing)、准确性(xing)和(he)完整性(xing)承(cheng)担个(ge)别及(ji)(ji)(ji)连带责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)。  重(zhong)要(yao)内(nei)(nei)(nei)(nei)容提(ti)示:     诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))拟(ni)(ni)将基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)存续期(qi)(qi)(qi)延(yan)(yan)期(qi)(qi)(qi) 5      年(nian)(nian),其(qi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)人(ren)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)拟(ni)(ni)以(yi)(yi)人(ren)民币 1      亿(yi)元(yuan)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye) 10%的(de)(de)(de)(de)(de)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e)。考虑到口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)投(tou)(tou)(tou)(tou)(tou)入(ru)(ru)周(zhou)期(qi)(qi)(qi)较长(zhang),      优(you)(you)先(xian)(xian)(xian)满足上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)体(ti)(ti)系(xi)内(nei)(nei)(nei)(nei)紫(zi)金(jin)(jin)(jin)(jin)港医(yi)(yi)(yi)(yi)(yi)(yi)(yi)院(yuan)、蒲公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)英医(yi)(yi)(yi)(yi)(yi)(yi)(yi)院(yuan)等(deng)项(xiang)(xiang)(xiang)目(mu)(mu)建(jian)设需(xu)要(yao),J9九游会AG      医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(以(yi)(yi)下(xia)简称(cheng)(cheng)“公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)”)同(tong)意(yi)(yi)(yi)(yi)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购      买(mai)权(quan)(quan)(quan)。     根(gen)据(ju)(ju)(ju)《上(shang)(shang)海(hai)证(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)股(gu)(gu)(gu)(gu)(gu)票(piao)上(shang)(shang)市(shi)规(gui)则(ze)》相关(guan)(guan)(guan)(guan)规(gui)定(ding)(ding),转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)      疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)系(xi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)关(guan)(guan)(guan)(guan)联(lian)(lian)方(fang)(fang)(fang),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)      弃(qi)优(you)(you)先(xian)(xian)(xian)受让(rang)(rang)(rang)(rang)权(quan)(quan)(quan)事(shi)(shi)项(xiang)(xiang)(xiang)构(gou)成(cheng)(cheng)(cheng)(cheng)关(guan)(guan)(guan)(guan)联(lian)(lian)交(jiao)(jiao)易(yi)(yi)(yi),但不(bu)(bu)构(gou)成(cheng)(cheng)(cheng)(cheng)《上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)重(zhong)大(da)(da)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)重(zhong)组(zu)管(guan)(guan)(guan)理(li)(li)      办(ban)法(fa)(fa)(fa)》规(gui)定(ding)(ding)的(de)(de)(de)(de)(de)重(zhong)大(da)(da)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)重(zhong)组(zu)。     过去(qu) 12 个(ge)月(yue)(yue)(yue)(yue)(yue)(yue)(yue)内(nei)(nei)(nei)(nei),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)与(yu)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)未发(fa)生(sheng)关(guan)(guan)(guan)(guan)      联(lian)(lian)交(jiao)(jiao)易(yi)(yi)(yi),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)(ji)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)亦未与(yu)不(bu)(bu)同(tong)关(guan)(guan)(guan)(guan)联(lian)(lian)人(ren)进(jin)行(xing)(xing)交(jiao)(jiao)易(yi)(yi)(yi)类(lei)别相关(guan)(guan)(guan)(guan)的(de)(de)(de)(de)(de)交(jiao)(jiao)易(yi)(yi)(yi)。     本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)事(shi)(shi)项(xiang)(xiang)(xiang)完成(cheng)(cheng)(cheng)(cheng)后,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)      伙(huo)(huo)(huo)(huo))的(de)(de)(de)(de)(de)份(fen)(fen)额(e)(e)(e)(e)比例(li)不(bu)(bu)变(bian)(bian)。     本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)受让(rang)(rang)(rang)(rang)权(quan)(quan)(quan)事(shi)(shi)项(xiang)(xiang)(xiang)在(zai)(zai)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)审(shen)(shen)批(pi)(pi)权(quan)(quan)(quan)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)范(fan)围(wei)(wei)      内(nei)(nei)(nei)(nei),无需(xu)提(ti)交(jiao)(jiao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)股(gu)(gu)(gu)(gu)(gu)东(dong)大(da)(da)会(hui)(hui)(hui)审(shen)(shen)议(yi)(yi)。    一、 事(shi)(shi)项(xiang)(xiang)(xiang)概述    J9九游会AG医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(以(yi)(yi)下(xia)简称(cheng)(cheng)“公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)”)作为(wei)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)的(de)(de)(de)(de)(de)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)人(ren),于(yu)近(jin)日(ri)(ri)收(shou)到《诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))延(yan)(yan)期(qi)(qi)(qi)征求意(yi)(yi)(yi)(yi)见(jian)》及(ji)(ji)(ji)《合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)询证(zheng)函》,主要(yao)内(nei)(nei)(nei)(nei)容如(ru)(ru)下(xia):诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he) 伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))(以(yi)(yi)下(xia)简称(cheng)(cheng)“口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)”),设立(li)(li)(li)于(yu)2016年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue),期(qi)(qi)(qi)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)5年(nian)(nian),规(gui)模10亿(yi)元(yuan),专注浙(zhe)江省外大(da)(da)型口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)院(yuan)建(jian)设项(xiang)(xiang)(xiang)目(mu)(mu),原到期(qi)(qi)(qi)日(ri)(ri)为(wei)2021年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)27日(ri)(ri)。基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)于(yu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)目(mu)(mu)前(qian)(qian)仍处(chu)于(yu)投(tou)(tou)(tou)(tou)(tou)入(ru)(ru)建(jian)设期(qi)(qi)(qi)限(xian)(xian)(xian)(xian)(xian)(xian)(xian),大(da)(da)型口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)项(xiang)(xiang)(xiang)目(mu)(mu)周(zhou)期(qi)(qi)(qi)长(zhang),故合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)决(jue)(jue)(jue)定(ding)(ding)延(yan)(yan)期(qi)(qi)(qi)5年(nian)(nian)至(zhi)2026年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)27日(ri)(ri)。同(tong)时(shi),口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)人(ren)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(以(yi)(yi)下(xia)简称(cheng)(cheng)“转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)”)现(xian)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)79%的(de)(de)(de)(de)(de)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e),拟(ni)(ni)以(yi)(yi)人(ren)民币1亿(yi)元(yuan)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)10%的(de)(de)(de)(de)(de)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e)。    基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)于(yu)对(dui)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)投(tou)(tou)(tou)(tou)(tou)入(ru)(ru)周(zhou)期(qi)(qi)(qi)较长(zhang)的(de)(de)(de)(de)(de)考虑,结合(he)(he)(he)(he)(he)(he)(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)实际经(jing)(jing)营(ying)(ying)情(qing)(qing)(qing)况(kuang)(kuang)(kuang)目(mu)(mu)前(qian)(qian)重(zhong)点(dian)满足上(shang)(shang)市(shi)体(ti)(ti)系(xi)内(nei)(nei)(nei)(nei)紫(zi)金(jin)(jin)(jin)(jin)港医(yi)(yi)(yi)(yi)(yi)(yi)(yi)院(yuan)、蒲公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)英医(yi)(yi)(yi)(yi)(yi)(yi)(yi)院(yuan)等(deng)项(xiang)(xiang)(xiang)目(mu)(mu)建(jian)设需(xu)要(yao),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)综(zong)(zong)合(he)(he)(he)(he)(he)(he)(he)权(quan)(quan)(quan)衡(heng)决(jue)(jue)(jue)定(ding)(ding)同(tong)意(yi)(yi)(yi)(yi)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)。根(gen)据(ju)(ju)(ju)《上(shang)(shang)海(hai)证(zheng)券(quan)交(jiao)(jiao)易(yi)(yi)(yi)所(suo)(suo)股(gu)(gu)(gu)(gu)(gu)票(piao)上(shang)(shang)市(shi)规(gui)则(ze)》相关(guan)(guan)(guan)(guan)规(gui)定(ding)(ding),转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)为(wei)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)关(guan)(guan)(guan)(guan)联(lian)(lian)方(fang)(fang)(fang),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)同(tong)意(yi)(yi)(yi)(yi)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)构(gou)成(cheng)(cheng)(cheng)(cheng)关(guan)(guan)(guan)(guan)联(lian)(lian)交(jiao)(jiao)易(yi)(yi)(yi),但不(bu)(bu)构(gou)成(cheng)(cheng)(cheng)(cheng)《上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)重(zhong)大(da)(da)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)重(zhong)组(zu)管(guan)(guan)(guan)理(li)(li)办(ban)法(fa)(fa)(fa)》规(gui)定(ding)(ding)的(de)(de)(de)(de)(de)重(zhong)大(da)(da)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)重(zhong)组(zu)。    过去(qu)12个(ge)月(yue)(yue)(yue)(yue)(yue)(yue)(yue)内(nei)(nei)(nei)(nei),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)与(yu)诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)未发(fa)生(sheng)关(guan)(guan)(guan)(guan)联(lian)(lian)交(jiao)(jiao)易(yi)(yi)(yi),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)(ji)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)亦未与(yu)不(bu)(bu)同(tong)关(guan)(guan)(guan)(guan)联(lian)(lian)人(ren)进(jin)行(xing)(xing)交(jiao)(jiao)易(yi)(yi)(yi)类(lei)别相关(guan)(guan)(guan)(guan)的(de)(de)(de)(de)(de)交(jiao)(jiao)易(yi)(yi)(yi)。本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)同(tong)意(yi)(yi)(yi)(yi)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)后,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))的(de)(de)(de)(de)(de)份(fen)(fen)额(e)(e)(e)(e)比例(li)不(bu)(bu)变(bian)(bian)。本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)同(tong)意(yi)(yi)(yi)(yi)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)在(zai)(zai)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)审(shen)(shen)批(pi)(pi)权(quan)(quan)(quan)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)范(fan)围(wei)(wei)内(nei)(nei)(nei)(nei),无需(xu)提(ti)交(jiao)(jiao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)股(gu)(gu)(gu)(gu)(gu)东(dong)大(da)(da)会(hui)(hui)(hui)审(shen)(shen)议(yi)(yi)。    二(er)、交(jiao)(jiao)易(yi)(yi)(yi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)本(ben)(ben)(ben)(ben)(ben)情(qing)(qing)(qing)况(kuang)(kuang)(kuang)    1.转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)    名称(cheng)(cheng):诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)    统(tong)一社(she)会(hui)(hui)(hui)信(xin)用代码:91330681MA288P5B1G;  成(cheng)(cheng)(cheng)(cheng)立(li)(li)(li)时(shi)间(jian):2016年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)26日(ri)(ri);  法(fa)(fa)(fa)定(ding)(ding)代表人(ren):吕(lv)建(jian)明;  住 所(suo)(suo):诸(zhu)暨(ji)(ji)(ji)市(shi)陶朱街道艮(gen)塔西(xi)(xi)路138号第(di)(di)七层(ceng);  企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)类(lei)型:有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si);  经(jing)(jing)营(ying)(ying)范(fan)围(wei)(wei):口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)、资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)管(guan)(guan)(guan)理(li)(li)。  是否(fou)存在(zai)(zai)关(guan)(guan)(guan)(guan)联(lian)(lian)关(guan)(guan)(guan)(guan)系(xi):构(gou)成(cheng)(cheng)(cheng)(cheng)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)关(guan)(guan)(guan)(guan)联(lian)(lian)方(fang)(fang)(fang)。  截(jie)(jie)至(zhi)2021年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)30日(ri)(ri),转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)总(zong)(zong)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)94162.12万(wan)(wan)(wan)(wan)元(yuan),净(jing)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)999.12万(wan)(wan)(wan)(wan)元(yuan),年(nian)(nian)实现(xian)营(ying)(ying)业(ye)(ye)(ye)(ye)(ye)(ye)收(shou)入(ru)(ru)0万(wan)(wan)(wan)(wan)元(yuan)、净(jing)利(li)(li)(li)润-0.04万(wan)(wan)(wan)(wan)元(yuan)。  2.受让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)  姓名:鲍正(zheng)梁(liang);  住所(suo)(suo):浙(zhe)江宁(ning)波**************;  身份(fen)(fen)证(zheng)号:33****************;  国籍:中国;  是否(fou)存在(zai)(zai)关(guan)(guan)(guan)(guan)联(lian)(lian)关(guan)(guan)(guan)(guan)系(xi):无。  3.交(jiao)(jiao)易(yi)(yi)(yi)标的(de)(de)(de)(de)(de)  (1)标的(de)(de)(de)(de)(de)名称(cheng)(cheng):诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))10%的(de)(de)(de)(de)(de)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e);  (2)诸(zhu)暨(ji)(ji)(ji)J9九游会AG口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)(有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo))    统(tong)一社(she)会(hui)(hui)(hui)信(xin)用代码:91330681MA288PCJ1F;  成(cheng)(cheng)(cheng)(cheng)立(li)(li)(li)时(shi)间(jian):2016年(nian)(nian)10月(yue)(yue)(yue)(yue)(yue)(yue)(yue)28日(ri)(ri);  执(zhi)行(xing)(xing)事(shi)(shi)务合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)人(ren):杭(hang)州(zhou)(zhou)海(hai)骏(jun)科技有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si);  住 所(suo)(suo):诸(zhu)暨(ji)(ji)(ji)市(shi)陶朱街道艮(gen)塔西(xi)(xi)路138号;  企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)类(lei)型:有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye);  经(jing)(jing)营(ying)(ying)范(fan)围(wei)(wei):口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)权(quan)(quan)(quan)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi);股(gu)(gu)(gu)(gu)(gu)权(quan)(quan)(quan)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)。  合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)人(ren)情(qing)(qing)(qing)况(kuang)(kuang)(kuang):                名称(cheng)(cheng)                  变(bian)(bian)更前(qian)(qian)所(suo)(suo)持(chi)(chi)(chi)比例(li)  变(bian)(bian)更后所(suo)(suo)持(chi)(chi)(chi)比例(li)        杭(hang)州(zhou)(zhou)海(hai)骏(jun)科技有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)            1%                  1%        J9九游会AG医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)            20%                20% 诸(zhu)暨(ji)(ji)(ji)海(hai)骏(jun)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)管(guan)(guan)(guan)理(li)(li)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)责(ze)(ze)任(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)    79%                69%              鲍正(zheng)梁(liang)                    0                  10%  4.合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)企(qi)(qi)(qi)业(ye)(ye)(ye)(ye)(ye)(ye)最近(jin)一年(nian)(nian)又(you)一期(qi)(qi)(qi)的(de)(de)(de)(de)(de)财(cai)(cai)务数据(ju)(ju)(ju)  截(jie)(jie)至(zhi)2020年(nian)(nian)12月(yue)(yue)(yue)(yue)(yue)(yue)(yue)31日(ri)(ri),总(zong)(zong)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)100263.71万(wan)(wan)(wan)(wan)元(yuan),净(jing)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)96485.51万(wan)(wan)(wan)(wan)元(yuan),实现(xian)营(ying)(ying)业(ye)(ye)(ye)(ye)(ye)(ye)收(shou)入(ru)(ru)0万(wan)(wan)(wan)(wan)元(yuan)、净(jing)利(li)(li)(li)润-0.62万(wan)(wan)(wan)(wan)元(yuan)。  截(jie)(jie)至(zhi)2021年(nian)(nian)6月(yue)(yue)(yue)(yue)(yue)(yue)(yue)30日(ri)(ri),总(zong)(zong)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)113157.14万(wan)(wan)(wan)(wan)元(yuan),净(jing)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)产(chan)(chan)(chan)(chan)(chan)96484.87万(wan)(wan)(wan)(wan)元(yuan),实现(xian)营(ying)(ying)业(ye)(ye)(ye)(ye)(ye)(ye)收(shou)入(ru)(ru)0万(wan)(wan)(wan)(wan)元(yuan)、净(jing)利(li)(li)(li)润-0.64万(wan)(wan)(wan)(wan)元(yuan)。  5.交(jiao)(jiao)易(yi)(yi)(yi)价格(ge)  公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)不(bu)(bu)参(can)(can)与(yu)本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang),转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)与(yu)受让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)之间(jian)的(de)(de)(de)(de)(de)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)价格(ge)由双方(fang)(fang)(fang)协商确定(ding)(ding),不(bu)(bu)会(hui)(hui)(hui)对(dui)上(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)产(chan)(chan)(chan)(chan)(chan)生(sheng)不(bu)(bu)利(li)(li)(li)影(ying)响。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)对(dui)参(can)(can)与(yu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)的(de)(de)(de)(de)(de)权(quan)(quan)(quan)益及(ji)(ji)(ji)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e)保持(chi)(chi)(chi)不(bu)(bu)变(bian)(bian)。  三、放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)对(dui)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)(de)(de)影(ying)响  公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)的(de)(de)(de)(de)(de)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)是综(zong)(zong)合(he)(he)(he)(he)(he)(he)(he)考虑标的(de)(de)(de)(de)(de)所(suo)(suo)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)项(xiang)(xiang)(xiang)目(mu)(mu)的(de)(de)(de)(de)(de)周(zhou)期(qi)(qi)(qi)、阶段、后续投(tou)(tou)(tou)(tou)(tou)入(ru)(ru)、结合(he)(he)(he)(he)(he)(he)(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)自身情(qing)(qing)(qing)况(kuang)(kuang)(kuang)及(ji)(ji)(ji)经(jing)(jing)营(ying)(ying)规(gui)划等(deng)做出的(de)(de)(de)(de)(de)决(jue)(jue)(jue)定(ding)(ding),不(bu)(bu)会(hui)(hui)(hui)对(dui)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的(de)(de)(de)(de)(de)生(sheng)产(chan)(chan)(chan)(chan)(chan)经(jing)(jing)营(ying)(ying)及(ji)(ji)(ji)财(cai)(cai)务状况(kuang)(kuang)(kuang)造成(cheng)(cheng)(cheng)(cheng)影(ying)响,亦不(bu)(bu)会(hui)(hui)(hui)损害公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)(ji)全体(ti)(ti)股(gu)(gu)(gu)(gu)(gu)东(dong)特(te)别是中小(xiao) 股(gu)(gu)(gu)(gu)(gu)东(dong)的(de)(de)(de)(de)(de)利(li)(li)(li)益。  四、本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)事(shi)(shi)项(xiang)(xiang)(xiang)应当(dang)履行(xing)(xing)的(de)(de)(de)(de)(de)审(shen)(shen)议(yi)(yi)程(cheng)序    1.独立(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)事(shi)(shi)前(qian)(qian)认可情(qing)(qing)(qing)况(kuang)(kuang)(kuang)  根(gen)据(ju)(ju)(ju)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)关(guan)(guan)(guan)(guan)规(gui)定(ding)(ding),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)独立(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)对(dui)本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)事(shi)(shi)项(xiang)(xiang)(xiang)进(jin)行(xing)(xing)了事(shi)(shi)前(qian)(qian)审(shen)(shen)核,同(tong)意(yi)(yi)(yi)(yi)将该议(yi)(yi)案提(ti)交(jiao)(jiao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)第(di)(di)九(jiu)届(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)第(di)(di)四次(ci)(ci)(ci)会(hui)(hui)(hui)议(yi)(yi)审(shen)(shen)议(yi)(yi)。  2.董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)审(shen)(shen)议(yi)(yi)及(ji)(ji)(ji)表决(jue)(jue)(jue)情(qing)(qing)(qing)况(kuang)(kuang)(kuang)  公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)于(yu)2021年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)22日(ri)(ri)召(zhao)开第(di)(di)九(jiu)届(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)第(di)(di)四次(ci)(ci)(ci)会(hui)(hui)(hui)议(yi)(yi),审(shen)(shen)议(yi)(yi)了《关(guan)(guan)(guan)(guan)于(yu)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)的(de)(de)(de)(de)(de)议(yi)(yi)案》,非关(guan)(guan)(guan)(guan)联(lian)(lian)董(dong)(dong)(dong)(dong)事(shi)(shi)一致表决(jue)(jue)(jue)通过,关(guan)(guan)(guan)(guan)联(lian)(lian)董(dong)(dong)(dong)(dong)事(shi)(shi)吕(lv)建(jian)明先(xian)(xian)(xian)生(sheng)回(hui)避表决(jue)(jue)(jue),表决(jue)(jue)(jue)结果(guo)为(wei) 6 票(piao)同(tong)意(yi)(yi)(yi)(yi),0 票(piao)反对(dui),0 票(piao)弃(qi)权(quan)(quan)(quan)。    3.独立(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)意(yi)(yi)(yi)(yi)见(jian)    公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)独立(li)(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)对(dui)本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)事(shi)(shi)项(xiang)(xiang)(xiang)发(fa)表如(ru)(ru)下(xia)独立(li)(li)(li)意(yi)(yi)(yi)(yi)见(jian):    (1)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)符合(he)(he)(he)(he)(he)(he)(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)实际发(fa)展情(qing)(qing)(qing)况(kuang)(kuang)(kuang),不(bu)(bu)改变(bian)(bian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)持(chi)(chi)(chi)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)合(he)(he)(he)(he)(he)(he)(he)伙(huo)(huo)(huo)(huo)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)财(cai)(cai)产(chan)(chan)(chan)(chan)(chan)份(fen)(fen)额(e)(e)(e)(e),不(bu)(bu)会(hui)(hui)(hui)对(dui)日(ri)(ri)常经(jing)(jing)营(ying)(ying)活动和(he)财(cai)(cai)务产(chan)(chan)(chan)(chan)(chan)生(sheng)不(bu)(bu)利(li)(li)(li)影(ying)响,不(bu)(bu)存在(zai)(zai)损害公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)及(ji)(ji)(ji)全体(ti)(ti)股(gu)(gu)(gu)(gu)(gu)东(dong)、特(te)别是中小(xiao)股(gu)(gu)(gu)(gu)(gu)东(dong)利(li)(li)(li)益的(de)(de)(de)(de)(de)情(qing)(qing)(qing)况(kuang)(kuang)(kuang)。    (2)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)于(yu)转(zhuan)(zhuan)(zhuan)让(rang)(rang)(rang)(rang)方(fang)(fang)(fang)为(wei)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)关(guan)(guan)(guan)(guan)联(lian)(lian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si),本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)同(tong)意(yi)(yi)(yi)(yi)参(can)(can)股(gu)(gu)(gu)(gu)(gu)口(kou)(kou)(kou)(kou)(kou)(kou)(kou)腔(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)(qiang)基(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)(ji)金(jin)(jin)(jin)(jin)延(yan)(yan)期(qi)(qi)(qi)并(bing)(bing)(bing)(bing)放(fang)(fang)(fang)(fang)弃(qi)优(you)(you)先(xian)(xian)(xian)购买(mai)权(quan)(quan)(quan)构(gou)成(cheng)(cheng)(cheng)(cheng)关(guan)(guan)(guan)(guan)联(lian)(lian)交(jiao)(jiao)易(yi)(yi)(yi),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)已按照相关(guan)(guan)(guan)(guan)规(gui)定(ding)(ding)履行(xing)(xing)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)审(shen)(shen)批(pi)(pi)程(cheng)序,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)在(zai)(zai)审(shen)(shen)议(yi)(yi)本(ben)(ben)(ben)(ben)(ben)议(yi)(yi)案时(shi),关(guan)(guan)(guan)(guan)联(lian)(lian)董(dong)(dong)(dong)(dong)事(shi)(shi)依法(fa)(fa)(fa)进(jin)行(xing)(xing)了回(hui)避,表决(jue)(jue)(jue)程(cheng)序合(he)(he)(he)(he)(he)(he)(he)法(fa)(fa)(fa)、有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)效,符合(he)(he)(he)(he)(he)(he)(he)相关(guan)(guan)(guan)(guan)法(fa)(fa)(fa)律、 法(fa)(fa)(fa)规(gui)及(ji)(ji)(ji)《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)章(zhang)程(cheng)》的(de)(de)(de)(de)(de)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)关(guan)(guan)(guan)(guan)规(gui)定(ding)(ding)。    4.本(ben)(ben)(ben)(ben)(ben)次(ci)(ci)(ci)事(shi)(shi)项(xiang)(xiang)(xiang)无须提(ti)交(jiao)(jiao)股(gu)(gu)(gu)(gu)(gu)东(dong)大(da)(da)会(hui)(hui)(hui)审(shen)(shen)议(yi)(yi)。  五、风险提(ti)示  敬请广大(da)(da)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)者(zhe)谨慎决(jue)(jue)(jue)策(ce),注意(yi)(yi)(yi)(yi)投(tou)(tou)(tou)(tou)(tou)资(zi)(zi)(zi)(zi)(zi)(zi)(zi)(zi)风险。  六、备案文件  1、公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)第(di)(di)九(jiu)届(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)第(di)(di)四次(ci)(ci)(ci)会(hui)(hui)(hui)议(yi)(yi)决(jue)(jue)(jue)议(yi)(yi)。  2、其(qi)他文件。    特(te)此公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)告。                                            J9九游会AG医(yi)(yi)(yi)(yi)(yi)(yi)(yi)疗(liao)(liao)(liao)(liao)(liao)(liao)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)有(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)                                                        2021年(nian)(nian)9月(yue)(yue)(yue)(yue)(yue)(yue)(yue)23日(ri)(ri)



J9九游会AG医疗股份有限公司关于同意参股口腔基金延期并放弃优先购买权的公告.pdf