Workflow
骏景嘉园
icon
Search documents
友好集团: 友好集团2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-29 09:26
新疆友好(集团)股份有限公司 2025 年第一次临时股东大会会议资料 新疆友好(集团)股份有限公司 会议资料 新疆友好(集团)股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案 1:公司关于拟与博乐市和瑞俊发房地产开发有限公司续签《租赁合同》的 议案 2:公司关于拟签订《股权转让框架协议》并提请股东大会授权董事会办理 新疆友好(集团)股份有限公司 2025 年第一次临时股东大会会议资料 新疆友好(集团)股份有限公司 一、会议时间: 午 10:30-11:00)(北京时间)。 ①网络投票系统:上海证券交易所股东大会网络投票系统 ②网络投票起止时间:自 2025 年 6 月 5 日至 2025 年 6 月 5 日 ③采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00; 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点:新疆乌鲁木齐市友好北路 548 号公司 7 楼会议室 三、出席现场会议对象 海分公司登记在册的本公司股东。因故不能亲自出席会议的 ...
友好集团: 友好集团关于拟签订《股权转让框架协议》并提请股东大会授权董事会办理后续相关事宜的公告
Zheng Quan Zhi Xing· 2025-05-20 11:55
Core Viewpoint - The company plans to sign a "Share Transfer Framework Agreement" with He Rui Commercial Investment Group to transfer 100% equity of its wholly-owned subsidiary, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, with the transfer price based on the net asset value and the company's long-term investment in the target company [2][3][14] Group 1: Transaction Details - The transaction involves a debt-assuming transfer, where He Rui Commercial Investment Group will take on the debts owed by the target company to the company [2][3] - The transfer price will be determined based on the net asset value of the target company and the company's total long-term investment, with specific pricing to be negotiated after auditing and evaluation [2][3][8] - The framework agreement is a conditional intent agreement, and its implementation is subject to uncertainties, including policy changes and market conditions [3][14] Group 2: Company and Target Company Information - The target company, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, is a wholly-owned subsidiary of the company, established in November 2007, with a registered capital of 20 million yuan [5][6] - The target company has developed a residential project and has no other ongoing real estate projects [5][6] - The financial data of the target company shows a clear ownership structure with no encumbrances or legal disputes affecting the transfer [6][7] Group 3: Board and Shareholder Approval - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [3][7] - The board seeks authorization from shareholders to handle subsequent matters related to the share transfer, including signing formal agreements and changing business registration [3][7] Group 4: Impact on Company Performance - The share transfer is expected to significantly impact the company's operating performance in 2025, with the final effects to be determined after auditing and evaluation [3][14] - Upon completion of the transaction, the company will no longer hold equity in the target company, which will be excluded from the company's consolidated financial statements [14]