The voting results of the shareholders' meeting released today by Meiluo Pharmaceuticals showed that the shareholders' meeting held yesterday considered and approved the restructuring plan of Guanghui Auto's backdoor. HUNAN ZHONGNAN ANTIMONY&TUNGSTEN TRADING CO.,LTD , https://www.zhongnanats.com
According to the restructuring plan released by Meiluo Pharmaceutical Co., Ltd., the company intends to replace 100% equity of Guanghui Auto held by seven shareholders including Guanghui Group with all assets and liabilities except for available-for-sale financial assets. Purchase from the counterparty by issuing shares. Meiluo Pharmaceutical Co., Ltd. will share the shares of Guanghui Auto with shareholders such as Guanghui Group, CGAML and Yingtan Jinsheng, and issue shares to the above counterparts at a price of 7.56 yuan/share for the purchase of Guanghui Auto Assets and Beauty. Luo Pharmaceutical has set a difference of more than 22.8 billion yuan between assets. At the same time, Metro Pharmaceuticals will also issue a total of no more than 6 billion yuan of matching funds at a price of 8.4 yuan / share for the acquisition of 16.67% equity of Hui Communications and the development of passenger car financing leasing business. At the same time, Guanghui Group promised that the net profit of Guanghui Auto in 2015, 2016 and 2017 will be no less than 1.83 billion yuan, 2.32 billion yuan and 2.8 billion yuan.
After the completion of the transaction, the business of the Meiluo drug owner will be converted from the production and sales of pharmaceutical products to passenger car dealerships and services and financial leasing. The controlling shareholder will be changed to Guanghui Group, and the actual controller will be changed to Sun Guangxin. Listed on the backdoor.
The above restructuring plan was submitted to the shareholders meeting for consideration on the 22nd. The specific deliberations of the conference included 31 proposals on 14 major items including the “Proposal on Major Assets Replacement and Issuance of Shares to Purchase Assets†and the “Proposal on Raising Supporting Funds of the Companyâ€. According to the announcement issued by the company today, the total number of shareholders (or agents) attending the meeting was 332, and the shares held were 21,059,560 shares, accounting for 60.17% of the total share capital. Among them, there were 3 shareholders (agents) who participated in the on-site meeting, representing 161,195,900 shares, accounting for 48.43% of the company's total share capital; 329 shareholders (agents) participating in the online voting, representing 410.76 million shares, accounting for the company's total The share capital is 11.74%.
The voting results showed that all the resolutions were approved by more than 2/3 of the voting rights held by the shareholders present at the meeting. Among them, 12 resolutions related to the reorganization, Dalian Meiluo Group Co., Ltd. holding 48.36% of the company's shares as the transaction. The party avoided the motion to vote, and in this context, the pass rate of the above schemes is also above 92%. In addition, the other two passes and revised the company's charter and other bills passed the rate of 98%.