永安药业:关于参股公司黄冈日化拟被其全资子公司吸收合并导致投资标的发生变更暨关联交易的公告

Core Viewpoint - Yong'an Pharmaceutical announced the absorption merger of its affiliated company Huanggang Daily Chemical by its wholly-owned subsidiary Hubei Tian'an Daily Chemical, resulting in a change of investment targets and related party transactions [1] Group 1: Merger Details - The merger involves Huanggang Daily Chemical being absorbed by Hubei Tian'an Daily Chemical, with Tian'an Daily Chemical as the surviving entity and Huanggang Daily Chemical being dissolved [1] - The merger will not involve cash payments; shareholders of Huanggang Daily Chemical will exchange their shares for equity in Tian'an Daily Chemical on a pro-rata basis [1] - After the merger, the original investment of 30 million yuan in Huanggang Daily Chemical will convert to a direct investment in Tian'an Daily Chemical, maintaining a shareholding ratio of 6.5217% [1] Group 2: Related Party Transactions - The transaction constitutes a related party transaction as the controlling shareholder and actual controller, Mr. Chen Yong, is also the actual controller of Huanggang Daily Chemical and Tian'an Daily Chemical [1] - The merger does not require submission for shareholder meeting approval [1]