J9九游会AG

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J9九游会AG医疗股(gu)份(fen)有限公司(si)第九届董(dong)事会第五次(ci)会议(yi)决议(yi)公告(gao)
2022-09-30 00:00:00

证(zheng)券(quan)简称(cheng):J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)                证(zheng)券(quan)代码:600763            编号(hao)(hao):2021-029                J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)            第(di)九届董(dong)(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)第(di)五(wu)次会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)决(jue)议(yi)(yi)(yi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)  本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)及(ji)(ji)全(quan)体董(dong)(dong)(dong)事(shi)保证(zheng)本(ben)(ben)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)内(nei)容(rong)不(bu)存(cun)在(zai)任何虚(xu)假记载、误导(dao)性(xing)陈述(shu)或者重大(da)(da)遗漏(lou),并(bing)对其内(nei)容(rong)的(de)(de)(de)真实(shi)性(xing)、准确性(xing)和完整性(xing)承担个(ge)别及(ji)(ji)连带责任。  J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以(yi)下(xia)简称(cheng)“公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)”)第(di)九届董(dong)(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)第(di)五(wu)次会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)于(yu) 2021年(nian)(nian)(nian) 9 月(yue)(yue)(yue) 29 日以(yi)现场(chang)结(jie)合(he)通讯的(de)(de)(de)方式召(zhao)(zhao)开,会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)议(yi)(yi)(yi)案(an)以(yi)电子(zi)邮件(jian)方式送达各位董(dong)(dong)(dong)事(shi)。本(ben)(ben)次会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)应出(chu)席(xi)董(dong)(dong)(dong)事(shi) 7 人,实(shi)际(ji)出(chu)席(xi) 7 人,会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)召(zhao)(zhao)开程序符合(he)《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)法》和《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)章程》的(de)(de)(de)有(you)(you)(you)关(guan)规定。会(hui)(hui)(hui)(hui)议(yi)(yi)(yi)审(shen)议(yi)(yi)(yi)并(bing)通过(guo)以(yi)下(xia)议(yi)(yi)(yi)案(an):  1、审(shen)议(yi)(yi)(yi)《关(guan)于(yu)以(yi)妇(fu)幼(you)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)权参(can)与(yu)基(ji)金投资(zi)(zi)暨(ji)关(guan)联交(jiao)(jiao)易(yi)的(de)(de)(de)议(yi)(yi)(yi)案(an)》  上市公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)拟以(yi)全(quan)资(zi)(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)浙(zhe)江(jiang)(jiang)J9九游会AG妇(fu)幼(you)医(yi)(yi)(yi)(yi)院投资(zi)(zi)管理有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)权,参(can)与(yu)妇(fu)幼(you)基(ji)金“浙(zhe)江(jiang)(jiang)J9九游会AG壹号(hao)(hao)投资(zi)(zi)合(he)伙企(qi)业(ye)(有(you)(you)(you)限(xian)合(he)伙)”,占合(he)伙企(qi)业(ye)出(chu)资(zi)(zi)比例的(de)(de)(de) 28.6536%。浙(zhe)江(jiang)(jiang)J9九游会AG妇(fu)幼(you)医(yi)(yi)(yi)(yi)院投资(zi)(zi)管理有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)评估基(ji)准日总资(zi)(zi)产账面价(jia)(jia)值为(wei)(wei)(wei) 10,449.87 万元(yuan)(yuan), 评估价(jia)(jia)值为(wei)(wei)(wei) 14,326.79 万元(yuan)(yuan),增值额(e)为(wei)(wei)(wei) 3,876.92 万元(yuan)(yuan),增值率(lv)为(wei)(wei)(wei) 37.10%;总负债(zhai)账面 价(jia)(jia)值为(wei)(wei)(wei) 0.00 万元(yuan)(yuan),评估价(jia)(jia)值为(wei)(wei)(wei) 0.00 万元(yuan)(yuan),无增减值变化;股(gu)东(dong)全(quan)部权益(yi)账面价(jia)(jia)值为(wei)(wei)(wei)10,449.87 万元(yuan)(yuan)(业(ye)经中(zhong)汇会(hui)(hui)(hui)(hui)计(ji)师事(shi)务所(suo)(suo)(特殊普通合(he)伙)审(shen)计(ji)),股(gu)东(dong)全(quan)部权益(yi)评估价(jia)(jia) 值为(wei)(wei)(wei) 14,326.79 万元(yuan)(yuan),增值额(e)为(wei)(wei)(wei) 3,876.92 万元(yuan)(yuan),增值率(lv)为(wei)(wei)(wei) 37.10%。  具体内(nei)容(rong)详(xiang)见公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)同日在(zai)上海证(zheng)券(quan)交(jiao)(jiao)易(yi)所(suo)(suo)网站(www.sse.com.cn)披(pi)露的(de)(de)(de)《J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)关(guan)于(yu)以(yi)妇(fu)幼(you)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)权参(can)与(yu)基(ji)金投资(zi)(zi)暨(ji)关(guan)联交(jiao)(jiao)易(yi)的(de)(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)》。  表(biao)决(jue)结(jie)果:6 票(piao)(piao)(piao)同意;0 票(piao)(piao)(piao)弃(qi)权;0 票(piao)(piao)(piao)反对。关(guan)联董(dong)(dong)(dong)事(shi)吕建明先生对本(ben)(ben)议(yi)(yi)(yi)案(an)回避表(biao) 决(jue)。  本(ben)(ben)议(yi)(yi)(yi)案(an)尚需(xu)提交(jiao)(jiao)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)东(dong)大(da)(da)会(hui)(hui)(hui)(hui)审(shen)议(yi)(yi)(yi)。  2、审(shen)议(yi)(yi)(yi)《关(guan)于(yu)召(zhao)(zhao)开 2021 年(nian)(nian)(nian)第(di)二(er)次临时股(gu)东(dong)大(da)(da)会(hui)(hui)(hui)(hui)的(de)(de)(de)议(yi)(yi)(yi)案(an)》  J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)将于(yu)2021年(nian)(nian)(nian)10月(yue)(yue)(yue)18日召(zhao)(zhao)开2021年(nian)(nian)(nian)第(di)二(er)次临时股(gu)东(dong)大(da)(da)会(hui)(hui)(hui)(hui), 详(xiang)情请查阅同日公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)布在(zai)上海证(zheng)券(quan)交(jiao)(jiao)易(yi)所(suo)(suo)网站的(de)(de)(de)《J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si) 2021 年(nian)(nian)(nian)第(di)二(er)次临时股(gu)东(dong)大(da)(da)会(hui)(hui)(hui)(hui)的(de)(de)(de)通知》。  表(biao)决(jue)结(jie)果:7 票(piao)(piao)(piao)同意;0 票(piao)(piao)(piao)弃(qi)权;0 票(piao)(piao)(piao)反对。  特此公(gong)(gong)(gong)(gong)(gong)(gong)(gong)告(gao)!                                              J9九游会AG医(yi)(yi)(yi)(yi)疗(liao)股(gu)份有(you)(you)(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)会(hui)(hui)(hui)(hui)                                                          2021 年(nian)(nian)(nian) 9 月(yue)(yue)(yue) 30 日


J9九游会AG医疗股份有限公司第九届董事会第五次会议决议公告.pdf