獅頭股份(600539.SH):擬出資1000萬元參設美妝品牌合資公司
格隆匯12月27日丨獅頭股份(600539.SH)公佈,公司擬與上海婭進國際貿易有限公司(“婭進國貿”)、上海垚恩電子商務有限公司(“垚恩電商”)、芃淼品牌管理(上海)有限公司(簡稱“芃淼上海”,即核心經營團隊控制的持股主體)、張路、肖嵩陽、盧意、程晉(簡稱“核心經營團隊”、蒂婭供應鏈(上海)有限公司簽署《成立美妝品牌合資公司之投資協議》。公司擬與婭進國貿、垚恩電商共同出資成立美妝品牌合資公司(簡稱“合資公司”)。
公司以自有資金出資1000萬元,持有合資公司50%的股權,同時婭進國貿將其所持股權對應的表決權總計25%全部無限期委託給公司,並辦理股權質押登記。
爲快速穩定經營團隊,形成標的公司必要經營基矗公司、垚恩電商同意,當本次交易第二期出資完成,視爲合資公司管理團隊完成必要的經營基礎目標,公司、垚恩電商於 1個月內向核心經營管理團隊進行股權激勵,即通過股權轉讓的方式,公司、垚恩電商以1元作價分別轉讓合資公司10%股權給芃淼上海,且各方同意該等股權轉讓是以核心經營管理團隊在實施股權激勵之後,在合資公司內任職滿三年爲條件,如核心經營管理團隊任一方任職期不滿三年,則每少一年(不足一年按一年計算),芃淼上海需按1元作價,於公司書面通知後1個月內,分別向公司、垚恩電商轉回合資公司3.33%股權。
在公司、垚恩電商向核心經營管理團隊完成股權激勵後,公司持有合資公司40%的股權,同時通過接受表決權委託合計控制合資公司65%的表決權。
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