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深圳市尚荣医疗股份有限公司公告(系列)

来源: 南方日报网络版     时间: 2019年08月25日 21:54:30
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腾讯十分彩代理平台直招龙虎代理客服QQ【3512770174】诚招代理【在线开户网址um996.com】龙虎和龙虎1赔2.211合1赔9.95,定位胆1赔9.95腾讯分分彩,5分,10分彩,最高返水100反9快,最高赔率,正规信誉大平台平台24h提供注册及登录。深圳市尚荣医疗股份有限公司公告(系列)

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((3)本)(公)(司)(聘)(请)(的)(律)(师)(及)(董)(事)(会)(邀)(请)(的)(其)(他)(嘉)(宾)(;
8、现)(场)(会)(议)(召)(开)(地)(点)(:深)(圳)(市)(龙)(岗)(区)(宝)(龙)(工)(业)(城)(宝)(龙)(5路)(2号)(尚)(荣)(科)(技)(工)(业)(园)(尚)(荣)(医)(疗)(会)(议)(室)(。
二)(、会)(议)(审)(议)(事)(项)((一)()本)(次)(会)(议)(审)(议)(以)(下)(议)(案)(:
1、审)(议)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(议)(案)(》;
2、审)(议)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(议)(案)(》;
3、审)(议)(《关)(于)(修)(订)(〈公)(司)(章)(程)(〉的)(议)(案)(》:
4、审)(议)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(》;
4.1选)(举)(梁)(桂)(秋)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
4.2选)(举)(梁)(桂)(添)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
4.3选)(举)(黄)(宁)(女)(士)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
4.4选)(举)(张)(杰)(锐)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
4.5选)(举)(曾)(江)(虹)(女)(士)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
4.6选)(举)(刘)(卫)(兵)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(;
5、审)(议)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(》;
5.1选)(举)(欧)(阳)(建)(国)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(;
5.2选)(举)(陈)(思)(平)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(;
5.3选)(举)(虞)(熙)(春)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(;
6、审)(议)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(的)(议)(案)(》;
6.1选)(举)(芦)(振)(波)(先)(生)(为)(公)(司)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(;
6.2选)(举)(霍)(夏)(女)(士)(为)(公)(司)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(。
(二)()披)(露)(情)(况)(
以)(上)(第)(1项)(议)(案)(至)(第)(5项)(议)(案)(已)(经)(公)(司)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(审)(议)(通)(过)(,第)(6项)(议)(案)(已)(经)(公)(司)(第)(五)(届)(监)(事)(会)(第)(十)(一)(会)(议)(审)(议)(通)(过)(,详)(见)(2018年)(10月)(9日)(在)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(巨)(潮)(资)(讯)(网)((http://www.cninfo.com.cn)和)(《证)(券)(时)(报)(》、《上)(海)(证)(券)(报)(》、《中)(国)(证)(券)(报)(》和)(《证)(券)(日)(报)(》上)(披)(露)(的)(相)(关)(公)(告)(。
(三)()上)(述)(议)(案)(第)(4、第)(5、第)(6议)(案)(均)(采)(用)(累)(积)(投)(票)(表)(决)(方)(式)(,即)(每)(一)(股)(份)(拥)(有)(与)(应)(选)(董)(事)(、监)(事)(人)(数)(相)(同)(的)(表)(决)(权)(,股)(东)(拥)(有)(的)(表)(决)(权)(可)(以)(集)(中)(使)(用)(,也)(可)(以)(分)(开)(使)(用)(,但)(不)(得)(超)(过)(其)(拥)(有)(董)(事)(、监)(事)(选)(票)(数)(相)(应)(的)(最)(高)(限)(额)(,否)(则)(该)(议)(案)(投)(票)(无)(效)(,视)(为)(弃)(权)(。
独)(立)(董)(事)(候)(选)(人)(的)(任)(职)(资)(格)(和)(独)(立)(性)(尚)(需)(经)(深)(圳)(证)(券)(交)(易)(所)(备)(案)(审)(核)(无)(异)(议)(后)(,股)(东)(大)(会)(方)(可)(进)(行)(表)(决)(。
以)(上)(第)(1至)(3项)(议)(案)(属)(于)(特)(别)(表)(决)(,应)(当)(由)(出)(席)(股)(东)(大)(会)(的)(股)(东)((包)(括)(代)(理)(人)()所)(持)(表)(决)(权)(的)(三)(分)(之)(二)(以)(上)(通)(过)(;第)(4项)(议)(案)(至)(5项)(议)(案)(审)(议)(中)(,属)(于)(普)(通)(表)(决)(,应)(当)(由)(出)(席)(股)(东)(大)(会)(的)(股)(东)((包)(括)(代)(理)(人)()所)(持)(表)(决)(权)(的)(半)(数)(通)(过)(;
根)(据)(《公)(司)(章)(程)(》、《上)(市)(公)(司)(股)(东)(大)(会)(规)(则)((2016年)(修)(订)()》及)(《中)(小)(企)(业)(板)(上)(市)(公)(司)(规)(范)(运)(作)(指)(引)(》的)(要)(求)(,上)(述)(议)(案)(均)(为)(影)(响)(中)(小)(投)(资)(者)(利)(益)(的)(重)(大)(事)(项)(,需)(对)(中)(小)(投)(资)(者)(及)(对)(单)(独)(或)(者)(合)(计)(持)(有)(上)(市)(公)(司)(5%以)(上)(股)(份)(的)(股)(东)(以)(外)(的)(其)(他)(股)(东)(的)(表)(决)(单)(独)(计)(票)(并)(披)(露)(。
三)(、提)(案)(编)(码)(
本)(次)(股)(东)(大)(会)(提)(案)(编)(码)(示)(意)(表)(:
四)(、本)(次)(股)(东)(大)(会)(会)(议)(登)(记)(事)(项)((一)()公)(司)(为)(参)(加)(本)(次)(股)(东)(大)(会)(现)(场)(会)(议)(的)(股)(东)(办)(理)(预)(登)(记)(手)(续)(:
1、登)(记)(时)(间)(:2018年)(10月)(19日)(上)(午)(9:30-11:30,下)(午)(13:00-15:00。
2、登)(记)(地)(点)(及)(联)(系)(方)(式)(:深)(圳)(市)(龙)(岗)(区)(宝)(龙)(5路)(2号)(尚)(荣)(科)(技)(工)(业)(园)(尚)(荣)(医)(疗)(证)(券)(部)(。
联)(系)(人)(:陈)(凤)(菊)(、欧)(阳)(韵)(寒)(
联)(系)(电)(话)(:0755-82290988
传)(真)(:0755-89926159
邮)(箱)(:gen@glory-medical.com.cn
邮)(编)(:518116
3、登)(记)(方)(式)(:股)(东)(本)(人)((或)(代)(理)(人)()亲)(自)(登)(记)(或)(用)(传)(真)(方)(式)(登)(记)(,外)(地)(个)(人)(股)(东)(可)(用)(信)(函)(或)(传)(真)(方)(式)(登)(记)(。
(二)()参)(加)(股)(东)(大)(会)(所)(需)(的)(文)(件)(、凭)(证)(和)(证)(件)(
1、股)(权)(登)(记)(日)(在)(册)(的)(符)(合)(参)(会)(条)(件)(的)(法)(人)(股)(股)(东)(应)(由)(法)(定)(代)(表)(人)(或)(者)(法)(定)(代)(表)(人)(委)(托)(的)(代)(理)(人)(出)(席)(会)(议)(。法)(定)(代)(表)(人)(出)(席)(会)(议)(的)(,应)(出)(示)(本)(人)(身)(份)(证)(、法)(定)(代)(表)(人)(身)(份)(证)(明)(书)(和)(持)(股)(凭)(证)(办)(理)(登)(记)(手)(续)(;委)(托)(代)(理)(人)(出)(席)(会)(议)(,应)(出)(示)(本)(人)(身)(份)(证)(、法)(定)(代)(表)(人)(身)(份)(证)(、法)(定)(代)(表)(人)(签)(署)(并)(加)(盖)(法)(人)(印)(章)(的)(授)(权)(委)(托)(书)(、法)(定)(代)(表)(人)(身)(份)(证)(明)(书)(和)(持)(股)(凭)(证)((或)(股)(东)(证)(明)()。
2、股)(权)(登)(记)(日)(在)(册)(的)(符)(合)(参)(会)(条)(件)(的)(个)(人)(股)(股)(东)(亲)(自)(出)(席)(会)(议)(的)(,应)(出)(示)(本)(人)(身)(份)(证)(和)(持)(股)(凭)(证)((或)(股)(东)(证)(明)();委)(托)(代)(理)(人)(出)(席)(会)(议)(的)(,应)(出)(示)(委)(托)(人)(身)(份)(证)(复)(印)(件)(、持)(股)(凭)(证)((或)(股)(东)(证)(明)()、有)(委)(托)(人)(亲)(笔)(签)(署)(的)(授)(权)(委)(托)(书)((授)(权)(委)(托)(书)(样)(式)(附)(后)(,下)(同)()和)(代)(理)(人)(本)(人)(身)(份)(证)(。
(三)()其)(他)(事)(项)(:
1、公)(司)(不)(接)(受)(电)(话)(登)(记)(。
2、本)(次)(股)(东)(大)(会)(现)(场)(会)(议)(会)(期)(半)(天)(,参)(加)(现)(场)(会)(议)(与)(会)(人)(员)(的)(食)(宿)(及)(交)(通)(费)(用)(自)(理)(。
3、网)(络)(投)(票)(期)(间)(,如)(投)(票)(系)(统)(遇)(突)(发)(重)(大)(事)(件)(的)(影)(响)(,则)(本)(次)(股)(东)(大)(会)(的)(进)(程)(按)(另)(行)(通)(知)(进)(行)(。
五)(、参)(与)(网)(络)(投)(票)(的)(具)(体)(操)(作)(流)(程)(
本)(次)(股)(东)(大)(会)(向)(股)(东)(提)(供)(网)(络)(投)(票)(平)(台)(,网)(络)(投)(票)(包)(括)(深)(圳)(证)(券)(交)(易)(所)(交)(易)(系)(统)(和)(互)(联)(网)(投)(票)(系)(统)((http//wltp.cninfo.com.cn),网)(络)(投)(票)(具)(体)(操)(作)(流)(程)(详)(见)(附)(件)(一)(。
六)(、备)(查)(文)(件)(
1、第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(。
2、第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(。
特)(此)(公)(告)(。
附)(件)(:附)(件)(一)(:网)(络)(投)(票)(的)(程)(序)(;附)(件)(二)(:参)(会)(股)(东)(登)(记)(表)(;附)(件)(三)(:授)(权)(委)(托)(书)(。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
董)(事)(会)(
2018年)(10月)(9日)(
附)(件)(一)(
参)(加)(网)(络)(投)(票)(的)(具)(体)(操)(作)(流)(程)(
一)(、网)(络)(投)(票)(的)(程)(序)(
1、普)(通)(股)(的)(投)(票)(代)(码)(与)(投)(票)(简)(称)(。
投)(票)(代)(码)(为)(“362551”,投)(票)(简)(称)(为)(“尚)(荣)(投)(票)(”。
2、填)(报)(表)(决)(意)(见)(或)(选)(举)(票)(数)(。
对)(于)(非)(累)(积)(投)(票)(提)(案)((议)(案)(1、议)(案)(3和)(议)(案)(3),填)(报)(表)(决)(意)(见)(:同)(意)(、反)(对)(、弃)(权)(。
对)(于)(累)(积)(投)(票)(提)(案)((议)(案)(4、议)(案)(5和)(议)(案)(6),填)(报)(投)(给)(某)(候)(选)(人)(的)(选)(举)(票)(数)(。股)(东)(所)(拥)(有)(的)(选)(举)(票)(数)(为)(其)(所)(持)(有)(表)(决)(权)(的)(股)(份)(数)(量)(乘)(以)(应)(选)(人)(数)(,股)(东)(可)(以)(将)(所)(拥)(有)(的)(选)(举)(票)(数)(以)(应)(选)(人)(数)(为)(限)(在)(候)(选)(人)(中)(任)(意)(分)(配)((可)(以)(投)(出)(零)(票)(),但)(总)(数)(不)(得)(超)(过)(其)(拥)(有)(的)(选)(举)(票)(数)(。
累)(积)(投)(票)(制)(下)(投)(给)(候)(选)(人)(的)(选)(举)(票)(数)(填)(报)(一)(览)(表)(
各)(提)(案)(组)(下)(股)(东)(拥)(有)(的)(选)(举)(票)(数)(举)(例)(如)(下)(:
(1)选)(举)(非)(独)(立)(董)(事)((如)(表)(一)(提)(案)(4,采)(用)(等)(额)(选)(举)(,应)(选)(人)(数)(为)(6位)()
股)(东)(所)(拥)(有)(的)(选)(举)(票)(数)(=股)(东)(所)(代)(表)(的)(有)(表)(决)(权)(的)(股)(份)(总)(数)(×6
股)(东)(可)(以)(将)(所)(拥)(有)(的)(选)(举)(票)(数)(在)(6位)(非)(独)(立)(董)(事)(候)(选)(人)(中)(任)(意)(分)(配)(,但)(投)(票)(总)(数)(不)(得)(超)(过)(其)(拥)(有)(的)(选)(举)(票)(数)(。
(2)选)(举)(独)(立)(董)(事)((如)(表)(一)(提)(案)(5,采)(用)(等)(额)(选)(举)(,应)(选)(人)(数)(为)(3位)()
股)(东)(所)(拥)(有)(的)(选)(举)(票)(数)(=股)(东)(所)(代)(表)(的)(有)(表)(决)(权)(的)(股)(份)(总)(数)(×3
股)(东)(可)(以)(将)(所)(拥)(有)(的)(选)(举)(票)(数)(在)(3位)(独)(立)(董)(事)(候)(选)(人)(中)(任)(意)(分)(配)(,但)(投)(票)(总)(数)(不)(得)(超)(过)(其)(拥)(有)(的)(选)(举)(票)(数)(。
(3)选)(举)(监)(事)((如)(表)(一)(提)(案)(6,采)(用)(等)(额)(选)(举)(,应)(选)(人)(数)(为)(2位)()
股)(东)(所)(拥)(有)(的)(选)(举)(票)(数)(=股)(东)(所)(代)(表)(的)(有)(表)(决)(权)(的)(股)(份)(总)(数)(×2
股)(东)(可)(以)(在)(2位)(监)(事)(候)(选)(人)(中)(将)(其)(拥)(有)(的)(选)(举)(票)(数)(任)(意)(分)(配)(,但)(投)(票)(总)(数)(不)(得)(超)(过)(其)(拥)(有)(的)(选)(举)(票)(数)(。
3、股)(东)(对)(总)(议)(案)(进)(行)(投)(票)(,视)(为)(对)(除)(累)(积)(投)(票)(提)(案)(外)(的)(其)(他)(所)(有)(提)(案)(表)(达)(相)(同)(意)(见)(。
股)(东)(对)(总)(议)(案)(与)(具)(体)(提)(案)(重)(复)(投)(票)(时)(,以)(第)(一)(次)(有)(效)(投)(票)(为)(准)(。如)(股)(东)(先)(对)(具)(体)(提)(案)(投)(票)(表)(决)(,再)(对)(总)(议)(案)(投)(票)(表)(决)(,则)(以)(已)(投)(票)(表)(决)(的)(具)(体)(提)(案)(的)(表)(决)(意)(见)(为)(准)(,其)(他)(未)(表)(决)(的)(提)(案)(以)(总)(议)(案)(的)(表)(决)(意)(见)(为)(准)(;如)(先)(对)(总)(议)(案)(投)(票)(表)(决)(,再)(对)(具)(体)(提)(案)(投)(票)(表)(决)(,则)(以)(总)(议)(案)(的)(表)(决)(意)(见)(为)(准)(。
二)(.通)(过)(深)(交)(所)(交)(易)(系)(统)(投)(票)(的)(程)(序)(
1、投)(票)(时)(间)(:2018年)(10月)(24日)(的)(交)(易)(时)(间)(,即)(9:30一)(11:30和)(13:00一)(15:00。
2、股)(东)(可)(以)(登)(录)(证)(券)(公)(司)(交)(易)(客)(户)(端)(通)(过)(交)(易)(系)(统)(投)(票)(。
三)(.通)(过)(深)(交)(所)(互)(联)(网)(投)(票)(系)(统)(投)(票)(的)(程)(序)(
1、互)(联)(网)(投)(票)(系)(统)(开)(始)(投)(票)(的)(时)(间)(为)(2018年)(10月)(23日)((现)(场)(股)(东)(大)(会)(召)(开)(前)(一)(日)()下)(午)(3:00,结)(束)(时)(间)(为)(2018年)(10月)(24日)((现)(场)(股)(东)(大)(会)(结)(束)(当)(日)()下)(午)(3:00。
2、股)(东)(通)(过)(互)(联)(网)(投)(票)(系)(统)(进)(行)(网)(络)(投)(票)(,需)(按)(照)(《深)(圳)(证)(券)(交)(易)(所)(投)(资)(者)(网)(络)(服)(务)(身)(份)(认)(证)(业)(务)(指)(引)((2016年)(修)(订)()》的)(规)(定)(办)(理)(身)(份)(认)(证)(,取)(得)(“深)(交)(所)(数)(字)(证)(书)(”或)(“深)(交)(所)(投)(资)(者)(服)(务)(密)(码)(”。具)(体)(的)(身)(份)(认)(证)(流)(程)(可)(登)(录)(互)(联)(网)(投)(票)(系)(统)(http://wltp.cninfo.com.cn规)(则)(指)(引)(栏)(目)(查)(阅)(。
3、股)(东)(根)(据)(获)(取)(的)(服)(务)(密)(码)(或)(数)(字)(证)(书)(,可)(登)(录)(http://wltp.cninfo.com.cn在)(规)(定)(时)(间)(内)(通)(过)(深)(交)(所)(互)(联)(网)(投)(票)(系)(统)(进)(行)(投)(票)(。
附)(件)(二)(
参)(会)(股)(东)(登)(记)(表)(
本)(人)(/本)(单)(位)(兹)(登)(记)(参)(加)(深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(。
姓)(名)(/单)(位)(名)(称)(:
证)(券)(账)(户)(卡)(号)(码)(:
身)(份)(证)(号)(码)(/单)(位)(营)(业)(执)(照)(号)(码)(:
持)(股)(数)(量)((股)():
联)(系)(地)(址)(:
联)(系)(电)(话)(:
股)(东)(姓)(名)(/名)(称)(:(签)(字)(/盖)(章)()
年)(月)(日)(
附)(件)(三)(
授)(权)(委)(托)(书)(
兹)(委)(托)(先)(生)((女)(士)()代)(表)(我)(单)(位)((个)(人)()出)(席)(深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(于)(2018年)(10月)(24日)(召)(开)(的)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(,并)(代)(表)(本)(人)(依)(照)(以)(下)(指)(示)(对)(下)(列)(议)(案)(投)(票)(。若)(委)(托)(人)(没)(有)(对)(表)(决)(权)(的)(行)(使)(方)(式)(作)(具)(体)(指)(示)(,受)(委)(托)(人)(可)(行)(使)(酌)(情)(裁)(量)(权)(,以)(其)(认)(为)(适)(当)(的)(方)(式)(投)(票)(赞)(成)(或)(反)(对)(某)(议)(案)(或)(弃)(权)(。本)(人)((或)(本)(单)(位)()对)(下)(述)(议)(案)(的)(投)(票)(意)(见)(如)(下)(:
注)(:
1、委)(托)(人)(对)(受)(托)(人)(的)(授)(权)(指)(示)(以)(在)(“赞)(成)(”、“反)(对)(”、“弃)(权)(”下)(面)(的)(方)(框)(中)(打)(“”为)(准)(,对)(同)(一)(事)(项)(决)(议)(案)(,不)(得)(有)(多)(项)(授)(权)(指)(示)(。
2、如)(果)(委)(托)(人)(对)(有)(关)(审)(议)(事)(项)(的)(表)(决)(未)(作)(具)(体)(指)(示)(或)(者)(对)(同)(一)(项)(审)(议)(事)(项)(有)(多)(项)(授)(权)(指)(示)(的)(,则)(视)(为)(受)(托)(人)(有)(权)(按)(照)(自)(已)(的)(意)(愿)(进)(行)(投)(票)(表)(决)(。
3、本)(授)(权)(委)(托)(的)(有)(效)(期)(:自)(本)(授)(权)(委)(托)(书)(签)(署)(之)(日)(至)(本)(次)(股)(东)(大)(会)(结)(束)(时)(。
4、授)(权)(委)(托)(书)(剪)(报)(、复)(印)(或)(按)(以)(上)(格)(式)(自)(制)(均)(有)(效)(。
委)(托)(人)(股)(东)(账)(户)(:委)(托)(人)(持)(有)(股)(数)(:
股)(委)(托)(人)(身)(份)(证)(号)(码)((或)(营)(业)(执)(照)(注)(册)(号)():
受)(托)(人)((签)(名)():受)(委)(托)(人)(身)(份)(证)(号)(:
委)(托)(人)(姓)(名)(或)(名)(称)((盖)(章)():
委)(托)(日)(期)(:年)(月)(日)(
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-070
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(公)(告)(
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(,于)(2018年)(9月)(30日)(以)(书)(面)(、传)(真)(及)(电)(子)(邮)(件)(的)(方)(式)(发)(出)(会)(议)(通)(知)(和)(会)(议)(议)(案)(,并)(于)(2018年)(10月)(8日)(在)(公)(司)(会)(议)(室)(以)(现)(场)(方)(式)(召)(开)(,本)(次)(会)(议)(应)(参)(加)(表)(决)(权)(董)(事)(9名)(,实)(际)(参)(加)(表)(决)(权)(董)(事)(9名)(,公)(司)(监)(事)(均)(列)(席)(了)(会)(议)(。会)(议)(由)(董)(事)(长)(梁)(桂)(秋)(先)(生)(主)(持)(,会)(议)(的)(召)(集)(和)(召)(开)(符)(合)(《中)(华)(人)(民)(共)(和)(国)(公)(司)(法)(》及)(《公)(司)(章)(程)(》的)(规)(定)(。经)(与)(会)(董)(事)(认)(真)(审)(议)(,并)(以)(记)(名)(投)(票)(的)(方)(式)(,形)(成)(如)(下)(决)(议)(:
一)(、审)(议)(通)(过)(了)(《关)(于)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(增)(资)(的)(议)(案)(》
表)(决)(结)(果)(:9票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(关)(于)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(增)(资)(的)(公)(告)(》。
公)(司)(独)(立)(董)(事)(对)(于)(该)(事)(项)(发)(表)(了)(独)(立)(意)(见)(,详)(见)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(公)(司)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(相)(关)(议)(案)(的)(独)(立)(意)(见)(》。
二)(、审)(议)(通)(过)(了)(《关)(于)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(的)(议)(案)(》
鉴)(于)(原)(额)(度)(已)(到)(期)(,因)(业)(务)(需)(求)(,公)(司)(继)(续)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(东)(门)(支)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(”)申)(请)(最)(高)(授)(信)(额)(度)(人)(民)(币)(23,680万)(元)(整)(,其)(中)(:1、非)(专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(18,600万)(元)(整)((流)(贷)(额)(度)(10,000万)(元)();2、专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(5,080万)(元)(整)((项)(目)(贷)(款)(额)(度)(3,080万)(元)(,非)(融)(资)(类)(担)(保)(额)(度)(2,000万)(元)();该)(授)(信)(额)(度)(用)(途)(为)(增)(加)(公)(司)(流)(动)(资)(金)(、开)(立)(银)(承)(、信)(用)(证)(、国)(际)(贸)(易)(融)(资)(、项)(目)(贷)(款)(、开)(立)(保)(函)(等)(业)(务)(;本)(次)(申)(请)(的)(额)(度)(为)(可)(循)(环)(使)(用)(,额)(度)(有)(效)(期)(自)(合)(同)(订)(立)(之)(日)(起)(1年)(,到)(期)(后)(未)(使)(用)(完)(的)(额)(度)(,公)(司)(可)(申)(请)(延)(期)(;贷)(款)(利)(率)(以)(具)(体)(业)(务)(合)(同)(约)(定)(为)(准)(,该)(授)(信)(额)(度)(公)(司)(用)(公)(司)(持)(有)(的)(合)(肥)(普)(尔)(德)(医)(疗)(用)(品)(有)(限)(公)(司)(55%的)(股)(权)(质)(押)(,并)(由)(公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(提)(供)(个)(人)(连)(带)(责)(任)(保)(证)(担)(保)(,在)(发)(生)(开)(立)(银)(承)(、保)(函)(、信)(用)(证)(等)(具)(体)(业)(务)(时)(公)(司)(须)(交)(纳)(保)(证)(金)(,保)(证)(金)(比)(例)(不)(低)(于)(10%。
公)(司)(董)(事)(会)(授)(权)(董)(事)(长)(梁)(桂)(秋)(先)(生)(全)(权)(代)(表)(公)(司)(办)(理)(本)(次)(授)(信)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(,包)(括)(但)(不)(限)(于)(审)(核)(并)(签)(署)(上)(述)(授)(信)(额)(度)(内)(贷)(款)(等)(所)(有)(文)(书)(并)(办)(理)(相)(关)(事)(宜)(。
本)(次)(申)(请)(额)(度)(承)(接)(原)(贷)(款)(额)(度)(,不)(新)(增)(公)(司)(贷)(款)(额)(度)(。
表)(决)(结)(果)(:9票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
三)(、审)(议)(通)(过)(了)(《关)(于)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(的)(议)(案)(》
鉴)(于)(原)(额)(度)(已)(到)(期)(,因)(业)(务)(需)(求)(,公)(司)(全)(资)(子)(公)(司)(深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)((以)(下)(简)(称)(“医)(用)(工)(程)(公)(司)(”)继)(续)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(东)(门)(支)(行)(申)(请)(最)(高)(授)(信)(额)(度)(人)(民)(币)(柒)(仟)(万)(元)(整)((¥70,000,000.00元)(),其)(中)(:1、非)(专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(5,000万)(元)(整)(;2、专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(2,000万)(元)(整)((全)(部)(为)(非)(融)(资)(类)(担)(保)(额)(度)();该)(额)(度)(用)(途)(为)(开)(立)(保)(函)(、信)(用)(证)(、贸)(易)(融)(资)(、银)(行)(承)(兑)(汇)(票)(等)(业)(务)(;本)(次)(申)(请)(的)(额)(度)(为)(可)(循)(环)(使)(用)(,额)(度)(有)(效)(期)(自)(合)(同)(订)(立)(之)(日)(起)(1年)(,到)(期)(后)(未)(使)(用)(完)(的)(额)(度)(,公)(司)(可)(申)(请)(延)(期)(;贷)(款)(利)(率)(以)(具)(体)(业)(务)(合)(同)(约)(定)(为)(准)(;公)(司)(为)(该)(最)(高)(授)(信)(额)(度)(提)(供)(不)(超)(过)(人)(民)(币)(柒)(仟)(万)(元)((¥70,000,000.00元)()的)(最)(高)(额)(连)(带)(责)(任)(保)(证)(,并)(由)(公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(承)(担)(个)(人)(无)(限)(连)(带)(责)(任)(保)(证)(,在)(发)(生)(开)(立)(银)(承)(、保)(函)(、信)(用)(证)(等)(具)(体)(业)(务)(时)(公)(司)(须)(交)(纳)(保)(证)(金)(,保)(证)(金)(比)(例)(不)(低)(于)(10%。
公)(司)(董)(事)(会)(授)(权)(董)(事)(长)(梁)(桂)(秋)(先)(生)(全)(权)(代)(表)(公)(司)(办)(理)(本)(次)(授)(信)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(,包)(括)(但)(不)(限)(于)(审)(核)(并)(签)(署)(上)(述)(授)(信)(额)(度)(内)(贷)(款)(等)(所)(有)(文)(书)(并)(办)(理)(相)(关)(事)(宜)(。
本)(次)(申)(请)(额)(度)(承)(接)(原)(贷)(款)(额)(度)(,不)(新)(增)(公)(司)(贷)(款)(额)(度)(。
四)(、审)(议)(通)(过)(了)(《关)(于)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(的)(议)(案)(》
公)(司)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)((以)(下)(简)(称)(“江)(西)(尚)(荣)(”)因)(“健)(康)(产)(业)(综)(合)(体)(项)(目)((一)(期)()”建)(设)(资)(金)(需)(求)(,分)(别)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(分)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(深)(圳)(分)(行)(”)和)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(江)(西)(分)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(江)(西)(分)(行)(”)申)(请)(项)(目)(贷)(款)(为)(人)(民)(币)(贰)(亿)(元)(整)((¥200,000,000.00)和)(人)(民)(币)(壹)(亿)(元)(整)((¥100,000,000.00);贷)(款)(期)(限)(不)(超)(过)(10年)((含)(宽)(限)(期)(2年)();担)(保)(方)(式)(为)(:1、公)(司)(用)(地)(阶)(段)(性)(抵)(押)((满)(足)(在)(建)(工)(程)(抵)(押)(办)(理)(条)(件)(时)(,需)(追)(加)(办)(理)(在)(建)(工)(程)(抵)(押)(,办)(理)(房)(产)(证)(时)(可)(解)(除)(抵)(押)()、项)(目)(建)(成)(办)(妥)(房)(产)(证)(后)(追)(加)(抵)(押)(;3、公)(司)(提)(供)(连)(带)(责)(任)(保)(证)(担)(保)(;4、公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(及)(其)(配)(偶)(提)(供)(个)(人)(连)(带)(责)(任)(保)(证)(担)(保)(;本)(项)(目)(建)(成)(物)(业)(出)(租)(租)(金)(收)(入)(及)(公)(司)(综)(合)(营)(业)(收)(入)(;本)(次)(申)(请)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(币)(种)(、金)(额)(、期)(限)(、利)(率)(与)(费)(率)(、偿)(还)(等)(事)(项)(以)(具)(体)(业)(务)(合)(同)(的)(约)(定)(为)(准)(。
公)(司)(董)(事)(会)(授)(权)(董)(事)(长)(梁)(桂)(秋)(先)(生)(全)(权)(代)(表)(公)(司)(办)(理)(本)(次)(授)(信)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(,包)(括)(但)(不)(限)(于)(审)(核)(并)(签)(署)(上)(述)(授)(信)(额)(度)(内)(贷)(款)(等)(所)(有)(文)(书)(并)(办)(理)(相)(关)(事)(宜)(。
表)(决)(结)(果)(:9票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
五)(、审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(议)(案)(》
本)(议)(案)(尚)(需)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。本)(议)(案)(属)(于)(特)(别)(决)(议)(,需)(经)(出)(席)(会)(议)(有)(表)(决)(权)(股)(东)(所)(持)(股)(份)(总)(数)(2/3以)(上)(通)(过)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(公)(告)(》。
六)(、审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(议)(案)(》
本)(议)(案)(尚)(需)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。本)(议)(案)(属)(于)(特)(别)(决)(议)(,需)(经)(出)(席)(会)(议)(有)(表)(决)(权)(股)(东)(所)(持)(股)(份)(总)(数)(2/3以)(上)(通)(过)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(公)(告)(》。
七)(、审)(议)(通)(过)(了)(《关)(于)(修)(订)(〈公)(司)(章)(程)(〉的)(议)(案)(》
因)(公)(司)(经)(营)(需)(要)(,需)(对)(《公)(司)(章)(程)(》第)(十)(四)(条)(进)(行)(修)(订)(,具)(体)(如)(下)(:
公)(司)(章)(程)(其)(他)(条)(款)(不)(变)(。
表)(决)(结)(果)(:9票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
修)(订)(后)(的)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(章)(程)(》详)(见)(公)(司)(指)(定)(的)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)。
本)(议)(案)(尚)(需)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(,本)(议)(案)(属)(于)(特)(别)(决)(议)(,需)(经)(出)(席)(会)(议)(有)(表)(决)(权)(股)(东)(所)(持)(股)(份)(总)(数)(2/3以)(上)(通)(过)(。
八)(、审)(议)(通)(过)(了)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(》
本)(议)(案)(将)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(董)(事)(会)(换)(届)(的)(公)(告)(》。
公)(司)(独)(立)(董)(事)(对)(于)(该)(事)(项)(发)(表)(了)(独)(立)(意)(见)(,详)(见)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(公)(司)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(相)(关)(议)(案)(的)(独)(立)(意)(见)(》。
九)(、审)(议)(通)(过)(了)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(》
本)(议)(案)(将)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(董)(事)(会)(换)(届)(的)(公)(告)(》。
公)(司)(独)(立)(董)(事)(对)(于)(该)(事)(项)(发)(表)(了)(独)(立)(意)(见)(,详)(见)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(公)(司)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(相)(关)(议)(案)(的)(独)(立)(意)(见)(》。
独)(立)(董)(事)(候)(选)(人)(需)(经)(深)(圳)(证)(券)(交)(易)(所)(备)(案)(无)(异)(议)(后)(方)(可)(提)(交)(股)(东)(大)(会)(审)(批)(。
十)(、审)(议)(通)(过)(了)(《关)(于)(提)(请)(召)(开)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(的)(议)(案)(》
公)(司)(董)(事)(会)(拟)(定)(于)(2018年)(10月)(24日)((星)(期)(三)()下)(午)(2:30在)(公)(司)(会)(议)(室)(召)(开)(公)(司)(2018第)(五)(次)(临)(时)(股)(东)(大)(会)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《关)(于)(召)(开)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(的)(通)(知)(》。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-071
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(公)(告)(
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(或)(简)(称)(“公)(司)(”)第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(,于)(2018年)(9月)(30日)(以)(书)(面)(、传)(真)(及)(电)(子)(邮)(件)(的)(方)(式)(发)(出)(会)(议)(通)(知)(和)(会)(议)(议)(案)(,并)(于)(2018年)(10月)(8日)(在)(公)(司)(会)(议)(室)(以)(现)(场)(方)(式)(召)(开)(,本)(次)(会)(议)(应)(到)(监)(事)(3名)(,实)(到)(监)(事)(3名)(,会)(议)(由)(监)(事)(会)(主)(席)(张)(燕)(女)(士)(主)(持)(,会)(议)(的)(召)(集)(和)(召)(开)(符)(合)(《中)(华)(人)(民)(共)(和)(国)(公)(司)(法)(》及)(《公)(司)(章)(程)(》的)(规)(定)(。经)(与)(会)(监)(事)(认)(真)(审)(议)(,形)(成)(如)(下)(决)(议)(:
一)(、审)(议)(通)(过)(了)(《关)(于)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(增)(资)(的)(议)(案)(》
公)(司)(拟)(将)(公)(司)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)((以)(下)(或)(简)(称)(“江)(西)(尚)(荣)(”)付)(公)(司)(债)(务)(中)(的)(165,000,000.00元)(转)(换)(成)(公)(司)(对)(江)(西)(尚)(荣)(的)(股)(权)(出)(资)(,即)(江)(西)(尚)(荣)(应)(付)(公)(司)(债)(务)(中)(的)(165,000,000.00元)(转)(为)(江)(西)(尚)(荣)(的)(注)(册)(资)(本)(,增)(资)(完)(成)(后)(,江)(西)(尚)(荣)(注)(册)(资)(本)(为)(270,000,000.00,公)(司)(占)(100%的)(股)(权)(。
经)(审)(核)(,监)(事)(会)(认)(为)(:本)(公)(司)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(以)(债)(转)(股)(方)(式)(进)(行)(增)(资)(,可)(理)(顺)(江)(西)(尚)(荣)(的)(资)(产)(结)(构)(,增)(强)(江)(西)(尚)(荣)(的)(融)(资)(能)(力)(,满)(足)(子)(公)(司)(未)(来)(经)(营)(发)(展)(对)(资)(本)(的)(需)(求)(,促)(进)(子)(公)(司)(健)(康)(持)(续)(发)(展)(,符)(合)(公)(司)(战)(略)(投)(资)(规)(划)(。表)(决)(程)(序)(符)(合)(相)(关)(法)(律)(、法)(规)(及)(《公)(司)(章)(程)(》的)(相)(关)(规)(定)(,不)(存)(在)(损)(害)(公)(司)(及)(中)(小)(股)(东)(利)(益)(的)(情)(形)(,因)(此)(,我)(们)(同)(意)(公)(司)(本)(次)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(增)(资)(。
表)(决)(结)(果)(:3票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
二)(、审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(议)(案)(》
鉴)(于)(原)(额)(度)(已)(到)(期)(,因)(业)(务)(需)(求)(,公)(司)(全)(资)(子)(公)(司)(深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)(继)(续)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(东)(门)(支)(行)(申)(请)(最)(高)(授)(信)(额)(度)(人)(民)(币)(柒)(仟)(万)(元)(整)((¥70,000,000.00元)(),公)(司)(为)(该)(最)(高)(授)(信)(额)(度)(提)(供)(不)(超)(过)(人)(民)(币)(柒)(仟)(万)(元)((¥70,000,000.00元)()的)(最)(高)(额)(连)(带)(责)(任)(保)(证)(并)(由)(公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(承)(担)(个)(人)(无)(限)(连)(带)(责)(任)(保)(证)(。
经)(审)(核)(,监)(事)(会)(认)(为)(:上)(述)(事)(项)(可)(以)(减)(轻)(公)(司)(的)(资)(金)(压)(力)(,一)(定)(程)(度)(缓)(解)(因)(公)(司)(主)(营)(业)(务)(快)(速)(增)(长)(带)(来)(的)(流)(动)(资)(金)(紧)(张)(,为)(公)(司)(主)(营)(业)(务)(的)(快)(速)(拓)(展)(提)(供)(资)(金)(保)(障)(,公)(司)(已)(将)(上)(述)(的)(风)(险)(控)(制)(在)(最)(低)(,且)(对)(公)(司)(的)(财)(产)(状)(况)(、经)(营)(成)(果)(无)(重)(大)(不)(利)(影)(响)(,不)(存)(在)(损)(害)(公)(司)(及)(公)(司)(股)(东)(利)(益)(的)(情)(况)(,我)(们)(同)(意)(上)(述)(授)(信)(额)(度)(申)(请)(及)(担)(保)(事)(项)(,并)(同)(意)(将)(该)(议)(案)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。
三)(、审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(议)(案)(》
公)(司)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(因)(“健)(康)(产)(业)(综)(合)(体)(项)(目)((一)(期)()”建)(设)(资)(金)(需)(求)(,分)(别)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(分)(行)(和)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(江)(西)(分)(行)(申)(请)(项)(目)(贷)(款)(为)(人)(民)(币)(贰)(亿)(元)(整)((¥200,000,000.00)和)(人)(民)(币)(壹)(亿)(元)(整)((¥100,000,000.00)。公)(司)(将)(为)(该)(项)(目)(融)(资)(额)(度)(提)(供)(用)(地)(阶)(段)(性)(抵)(押)(、项)(目)(建)(成)(办)(妥)(房)(产)(证)(后)(追)(加)(抵)(押)(及)(提)(供)(连)(带)(责)(任)(保)(证)(担)(保)(,并)(由)(公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(及)(其)(配)(偶)(提)(供)(个)(人)(连)(带)(责)(任)(保)(证)(担)(保)(。
经)(审)(核)(,监)(事)(会)(认)(为)(:上)(述)(项)(目)(贷)(款)(可)(能)(够)(满)(足)(项)(目)(的)(建)(设)(资)(金)(,有)(利)(于)(推)(进)(项)(目)(的)(建)(设)(进)(度)(,对)(公)(司)(的)(财)(产)(状)(况)(、经)(营)(成)(果)(无)(重)(大)(不)(利)(影)(响)(,不)(存)(在)(损)(害)(公)(司)(及)(公)(司)(股)(东)(利)(益)(的)(情)(况)(,我)(们)(同)(意)(上)(述)(项)(目)(贷)(款)(申)(请)(及)(担)(保)(事)(项)(,并)(同)(意)(将)(该)(议)(案)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。
四)(、审)(议)(通)(过)(了)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(的)(议)(案)(》
表)(决)(结)(果)(:3票)(赞)(成)(,0票)(反)(对)(,0票)(弃)(权)(。
公)(司)(第)(五)(届)(监)(事)(会)(任)(期)(已)(届)(满)(,根)(据)(《公)(司)(法)(》、《公)(司)(章)(程)(》等)(相)(关)(规)(定)(,经)(股)(东)(提)(名)(,芦)(振)(波)(先)(生)(及)(霍)(夏)(女)(士)(为)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(候)(选)(人)(。
本)(议)(案)(内)(容)(详)(见)(公)(司)(指)(定)(信)(息)(披)(露)(报)(刊)(《中)(国)(证)(券)(报)(》、《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》和)(《证)(券)(日)(报)(》及)(指)(定)(信)(息)(披)(露)(网)(站)(巨)(潮)(资)(讯)(网)((www.cninfo.com.cn)上)(披)(露)(的)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(监)(事)(会)(换)(届)(选)(举)(的)(公)(告)(》。
本)(议)(案)(将)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
监)(事)(会)(
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-075
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
关)(于)(董)(事)(会)(换)(届)(选)(举)(的)(公)(告)(
本)(公)(司)(及)(监)(事)(会)(全)(体)(成)(员)(保)(证)(信)(息)(披)(露)(的)(内)(容)(真)(实)(、准)(确)(、完)(整)(,没)(有)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(重)(大)(遗)(漏)(。
鉴)(于)(深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(五)(届)(董)(事)(会)(任)(期)(已)(届)(满)(,依)(据)(《公)(司)(法)(》、《公)(司)(章)(程)(》等)(相)(关)(规)(定)(,公)(司)(于)(2018年)(10月)(8日)(召)(开)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(,分)(别)(审)(议)(通)(过)(了)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(的)(议)(案)(》和)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(的)(议)(案)(》。
根)(据)(收)(到)(的)(股)(东)(提)(名)(结)(果)(,并)(经)(提)(名)(委)(员)(会)(审)(查)(,董)(事)(会)(审)(议)(决)(定)(,公)(司)(第)(六)(届)(董)(事)(会)(由)(9名)(董)(事)(组)(成)(,其)(中)(独)(立)(董)(事)(3名)(,非)(独)(立)(董)(事)(6名)(。董)(事)(会)(同)(意)(提)(名)(梁)(桂)(秋)(先)(生)(、梁)(桂)(添)(先)(生)(、黄)(宁)(女)(士)(、张)(杰)(锐)(先)(生)(、曾)(江)(虹)(女)(士)(以)(及)(刘)(卫)(兵)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(候)(选)(人)(,提)(名)(欧)(阳)(建)(国)(先)(生)(、陈)(思)(平)(先)(生)(以)(及)(虞)(熙)(春)(先)(生)(为)(公)(司)(第)(六)(届)(董)(事)(会)(独)(立)(董)(事)(候)(选)(人)((以)(上)(人)(员)(简)(历)(附)(后)()。
独)(立)(董)(事)(欧)(阳)(建)(国)(先)(生)(、陈)(思)(平)(先)(生)(以)(及)(虞)(熙)(春)(先)(生)(均)(已)(取)(得)(独)(立)(董)(事)(资)(格)(证)(书)(。其)(中)(虞)(熙)(春)(先)(生)(为)(会)(计)(专)(业)(人)(士)(。
独)(立)(董)(事)(候)(选)(人)(的)(任)(职)(资)(格)(和)(独)(立)(性)(须)(深)(圳)(证)(券)(交)(易)(所)(审)(核)(无)(异)(议)(后)(,方)(可)(提)(交)(股)(东)(大)(会)(审)(议)(。
独)(立)(董)(事)(对)(董)(事)(会)(换)(届)(选)(举)(第)(六)(届)(董)(事)(会)(非)(独)(立)(董)(事)(候)(选)(人)(和)(独)(立)(董)(事)(候)(选)(人)(的)(事)(项)(发)(表)(了)(同)(意)(的)(独)(立)(意)(见)(。
根)(据)(《公)(司)(法)(》、《公)(司)(章)(程)(》的)(相)(关)(规)(定)(,上)(述)(选)(举)(公)(司)(第)(六)(届)(董)(事)(会)(董)(事)(候)(选)(人)(的)(议)(案)(需)(提)(交)(至)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(,并)(采)(用)(累)(积)(投)(票)(制)(方)(式)(表)(决)(。公)(司)(第)(六)(届)(董)(事)(会)(董)(事)(任)(期)(三)(年)(,自)(公)(司)(股)(东)(大)(会)(审)(议)(通)(过)(之)(日)(起)(计)(算)(。
公)(司)(向)(第)(五)(届)(董)(事)(会)(各)(位)(董)(事)(任)(职)(期)(间)(为)(公)(司)(所)(做)(的)(贡)(献)(表)(示)(衷)(心)(的)(感)(谢)(,同)(时)(声)(明)(:公)(司)(第)(六)(届)(董)(事)(会)(候)(选)(人)(名)(单)(中)(,兼)(任)(公)(司)(高)(级)(管)(理)(人)(员)(以)(及)(由)(职)(工)(代)(表)(担)(任)(的)(董)(事)(人)(数)(总)(计)(不)(超)(过)(公)(司)(董)(事)(总)(数)(的)(二)(分)(之)(一)(。为)(确)(保)(董)(事)(会)(的)(正)(常)(运)(作)(,在)(新)(一)(届)(董)(事)(会)(董)(事)(就)(任)(前)(,原)(董)(事)(仍)(将)(依)(照)(法)(律)(、行)(政)(法)(规)(、部)(门)(规)(章)(、规)(范)(性)(文)(件)(和)(《公)(司)(章)(程)(》的)(规)(定)(,认)(真)(履)(行)(董)(事)(职)(责)(,不)(得)(有)(任)(何)(损)(害)(公)(司)(和)(股)(东)(利)(益)(的)(行)(为)(。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
附)(件)(:
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
第)(六)(届)(董)(事)(会)(董)(事)(候)(选)(人)(简)(历)(
一)(、非)(独)(立)(董)(事)(候)(选)(人)(简)(历)(
1、梁)(桂)(秋)(先)(生)(简)(历)(:
1963年)(出)(生)(,MBA,中)(国)(国)(籍)(。梁)(桂)(秋)(先)(生)(于)(1998年)(创)(立)(本)(公)(司)(,并)(自)(公)(司)(成)(立)(至)(今)(,一)(直)(担)(任)(董)(事)(长)(、总)(经)(理)(;曾)(任)(深)(圳)(市)(尚)(荣)(医)(院)(后)(勤)(物)(业)(管)(理)(有)(限)(公)(司)(董)(事)(长)(、总)(经)(理)(,深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)(执)(行)(董)(事)(,总)(经)(理)(和)(深)(圳)(市)(布)(兰)(登)(医)(疗)(科)(技)(开)(发)(有)(限)(公)(司)(董)(事)(长)(、总)(经)(理)(;现)(任)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(执)(行)(董)(事)(、总)(经)(理)(,深)(圳)(市)(华)(荣)(健)(康)(医)(疗)(设)(备)(有)(限)(公)(司)(董)(事)(,合)(肥)(普)(尔)(德)(医)(疗)(用)(品)(有)(限)(公)(司)(副)(董)(事)(长)(,香)(港)(尚)(荣)(集)(团)(有)(限)(公)(司)(董)(事)(,深)(圳)(市)(尚)(荣)(医)(疗)(投)(资)(有)(限)(公)(司)(执)(行)(董)(事)(、总)(经)(理)(,深)(圳)(市)(尚)(荣)(康)(源)(医)(疗)(科)(技)(有)(限)(公)(司)(董)(事)(长)(,张)(家)(港)(市)(锦)(洲)(医)(械)(制)(造)(有)(限)(公)(司)(董)(事)(长)(,苏)(州)(吉)(美)(瑞)(医)(疗)(器)(械)(股)(份)(有)(限)(公)(司)(董)(事)(,安)(徽)(尚)(荣)(投)(资)(有)(限)(公)(司)(执)(行)(董)(事)(,深)(合)(佰)(润)((深)(圳)()成)(套)(配)(送)(有)(限)(公)(司)(监)(事)(,秦)(皇)(岛)(市)(广)(济)(医)(院)(管)(理)(有)(限)(公)(司)(董)(事)(,富)(平)(县)(尚)(荣)(医)(院)(投)(资)(管)(理)(有)(限)(公)(司)(董)(事)(,深)(圳)(市)(普)(尔)(德)(医)(疗)(科)(技)(有)(限)(公)(司)(董)(事)(,普)(尔)(德)(控)(股)(有)(限)(公)(司)(董)(事)(。
梁)(桂)(秋)(先)(生)(为)(公)(司)(实)(际)(控)(制)(人)(,与)(黄)(宁)(女)(士)(为)(夫)(妻)(关)(系)(,与)(梁)(桂)(添)(先)(生)(为)(兄)(弟)(关)(系)(,直)(接)(持)(有)(公)(司)(股)(票)(279,397,980股)(,占)(公)(司)(总)(股)(本)(的)(39.58%。
梁)(桂)(秋)(先)(生)(不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
2、梁)(桂)(添)(先)(生)(简)(历)(:
1966年)(出)(生)(,MBA,中)(国)(国)(籍)(。1998年)(梁)(桂)(添)(先)(生)(与)(梁)(桂)(秋)(先)(生)(一)(起)(创)(立)(本)(公)(司)(,现)(任)(公)(司)(副)(董)(事)(长)(、副)(总)(经)(理)(,深)(圳)(市)(尚)(荣)(医)(院)(后)(勤)(物)(业)(管)(理)(有)(限)(公)(司)(董)(事)(,深)(圳)(市)(荣)(昶)(科)(技)(有)(限)(公)(司)(执)(行)(董)(事)(、总)(经)(理)(,深)(圳)(市)(布)(兰)(登)(医)(疗)(科)(技)(开)(发)(有)(限)(公)(司)(董)(事)(,深)(圳)(市)(华)(荣)(健)(康)(医)(疗)(设)(备)(有)(限)(公)(司)(监)(事)(,合)(肥)(普)(尔)(德)(医)(疗)(用)(品)(有)(限)(公)(司)(董)(事)(,苏)(州)(吉)(美)(瑞)(医)(疗)(器)(械)(股)(份)(有)(限)(公)(司)(董)(事)(长)(,安)(徽)(尚)(荣)(投)(资)(有)(限)(公)(司)(总)(经)(理)(,深)(圳)(市)(普)(尔)(德)(医)(疗)(科)(技)(有)(限)(公)(司)(董)(事)(长)(,普)(尔)(德)(控)(股)(有)(限)(公)(司)(董)(事)(,安)(徽)(尚)(荣)(健)(亚)(医)(疗)(科)(技)(有)(限)(公)(司)(执)(行)(董)(事)(和)(南)(昌)(荣)(尚)(广)(锐)(医)(疗)(科)(技)(有)(限)(公)(司)(执)(行)(董)(事)(。
梁)(桂)(添)(先)(生)(与)(梁)(桂)(秋)(先)(生)(为)(兄)(弟)(关)(系)(,直)(接)(持)(有)(公)(司)(股)(票)(58,093,225股)(,占)(公)(司)(总)(股)(本)(的)(8.23%。
梁)(桂)(添)(先)(生)(不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
3、黄)(宁)(女)(士)(简)(历)(:
1965年)(出)(生)(,硕)(士)(,中)(国)(国)(籍)(。黄)(宁)(女)(士)(曾)(任)(南)(海)(油)(田)(、东)(莞)(外)(贸)(等)(单)(位)(从)(事)(财)(务)(管)(理)(工)(作)(,1995年)(4月)(加)(入)(本)(公)(司)(,2002年)(12月)(至)(2008年)(11月)(任)(公)(司)(监)(事)(;现)(任)(公)(司)(财)(务)(稽)(核)(员)(、董)(事)(,深)(圳)(市)(华)(荣)(健)(康)(医)(疗)(设)(备)(有)(限)(公)(司)(董)(事)(长)(、总)(经)(理)(,深)(圳)(市)(尚)(荣)(医)(院)(后)(勤)(物)(业)(管)(理)(有)(限)(公)(司)(监)(事)(,深)(圳)(市)(布)(兰)(登)(医)(疗)(科)(技)(开)(发)(有)(限)(公)(监)(事)(。
黄)(宁)(女)(士)(与)(梁)(桂)(秋)(先)(生)(为)(夫)(妻)(关)(系)(,直)(接)(持)(有)(公)(司)(股)(票)(3,990,568,占)(公)(司)(总)(股)(本)(的)(0.57%。
黄)(宁)(女)(士)(不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
4、张)(杰)(锐)(先)(生)(简)(历)(:
2000年)(9月)(加)(入)(本)(公)(司)(,曾)(任)(公)(司)(设)(计)(员)(、设)(计)(部)(经)(理)(。现)(任)(公)(司)(董)(事)(、副)(总)(经)(理)(、营)(销)(总)(监)(,深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)(执)(行)(董)(事)(、总)(经)(理)(;
张)(杰)(锐)(先)(生)(直)(接)(持)(有)(公)(司)(股)(票)(175,609股)(,占)(公)(司)(总)(股)(本)(的)(0.0249%%,与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(。
张)(杰)(锐)(先)(生)(不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
5、曾)(江)(虹)(女)(士)(简)(历)(:
1969年)(出)(生)(,工)(商)(管)(理)(硕)(士)(,注)(册)(会)(计)(师)(、注)(册)(税)(务)(师)(,中)(国)(国)(籍)(。曾)(任)(深)(圳)(金)(鹏)(会)(计)(师)(事)(务)(所)(职)(员)(、深)(圳)(鸿)(华)(实)(业)(股)(份)(有)(限)(公)(司)(职)(员)(、中)(国)(南)(方)(证)(券)(股)(份)(有)(限)(公)(司)(职)(员)(、深)(圳)(国)(际)(信)(托)(投)(资)(总)(公)(司)(职)(员)(、深)(圳)(兴)(蒙)(会)(计)(师)(事)(务)(所)(职)(员)(、广)(东)(中)(成)(海)(华)(税)(务)(师)(事)(务)(所)(有)(限)(公)(司)(深)(圳)(分)(公)(司)(总)(经)(理)(、深)(圳)(市)(中)(胜)(会)(计)(师)(事)(务)(所)(合)(伙)(人)(,深)(圳)(市)(联)(建)(光)(电)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,深)(圳)(市)(康)(达)(尔)((集)(团)()股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“康)(达)(尔)(”)独)(立)(董)(事)(,诺)(德)(投)(资)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,深)(圳)(市)(中)(孚)(泰)(文)(化)(建)(筑)(建)(设)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,公)(司)(第)(四)(届)(董)(事)(会)(独)(立)(董)(事)(;现)(任)(立)(信)(税)(务)(师)(事)(务)(所)(合)(伙)(人)(,深)(圳)(市)(得)(润)(电)(子)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,公)(司)(董)(事)(。
曾)(江)(虹)(女)(士)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(三)(次)(以)(上)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
6、刘)(卫)(兵)(先)(生)(简)(历)(:
1968年)(生)(,经)(济)(学)(硕)(士)(,中)(国)(注)(册)(会)(计)(师)(,保)(荐)(代)(表)(人)(,中)(国)(国)(籍)(。曾)(任)(大)(信)(会)(计)(师)(事)(务)(所)(合)(伙)(人)(、审)(计)(部)(经)(理)(,国)(信)(证)(券)(股)(份)(有)(限)(公)(司)(投)(资)(银)(行)(事)(业)(部)(董)(事)(总)(经)(理)(、医)(疗)(健)(康)(业)(务)(总)(部)(总)(经)(理)(;现)(任)(深)(圳)(康)(瑞)(通)(投)(资)(管)(理)(有)(限)(公)(司)(投)(资)(经)(理)(,桂)(林)(星)(辰)(科)(技)(股)(份)(有)(限)(公)(司)(董)(事)(。
刘)(卫)(兵)(先)(生)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
二)(、独)(立)(董)(事)(候)(选)(人)(简)(历)(
1、陈)(思)(平)(先)(生)(简)(历)(:
1948年)(出)(生)(,博)(士)(学)(历)(,中)(国)(国)(籍)(。曾)(任)(深)(圳)(市)(安)(科)(公)(司)(研)(究)(员)(、总)(工)(程)(师)(、深)(圳)(大)(学)(副)(校)(长)(、教)(授)(、浙)(江)(大)(学)(、深)(圳)(大)(学)(生)(物)(医)(学)(工)(程)(专)(业)(博)(士)(生)(导)(师)(,深)(圳)(市)(爱)(施)(德)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,深)(圳)(市)(理)(邦)(精)(密)(仪)(器)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(;现)(任)(深)(圳)(大)(学)(教)(授)(、博)(士)(生)(导)(师)(,兼)(任)(全)(国)(医)(用)(电)(器)(标)(准)(化)(技)(术)(委)(员)(会)(副)(主)(任)(、中)(国)(超)(声)(医)(学)(工)(程)(学)(会)(副)(会)(长)(、中)(国)(生)(物)(医)(学)(工)(程)(学)(会)(常)(务)(理)(事)(、深)(圳)(生)(物)(医)(学)(工)(程)(学)(会)(理)(事)(长)(、《中)(国)(生)(物)(医)(学)(工)(程)(学)(报)(》编)(委)(及)(科)(技)(部)(国)(家)(重)(大)(基)(础)(研)(究)(项)(目)((973)咨)(询)(专)(家)(组)(专)(家)(,深)(圳)(市)(理)(邦)(精)(密)(仪)(器)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,宏)(达)(高)(科)(控)(股)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,公)(司)(独)(立)(董)(事)(。
陈)(思)(平)(先)(生)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
2、虞)(熙)(春)(先)(生)(简)(历)(:
1962年)(出)(生)(,研)(究)(生)(学)(历)(,中)(国)(国)(籍)(,具)(有)(中)(国)(注)(册)(会)(计)(师)(、中)(国)(注)(册)(税)(务)(师)(、企)(业)(法)(律)(顾)(问)(执)(业)(资)(格)(。曾)(任)(深)(圳)(大)(华)(会)(计)(师)(事)(务)(所)(项)(目)(经)(理)(,深)(圳)(永)(明)(会)(计)(师)(事)(务)(所)(总)(审)(计)(师)(,深)(圳)(友)(信)(会)(计)(师)(事)(务)(所)(和)(深)(圳)(正)(大)(华)(明)(会)(计)(师)(事)(务)(所)(合)(伙)(人)(,深)(圳)(市)(得)(润)(电)(子)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,金)(宝)(宝)(控)(股)(有)(限)(公)(司)(独)(立)(非)(执)(行)(董)(事)(,深)(圳)(市)(福)(田)(区)(人)(民)(法)(院)(人)(民)(陪)(审)(员)(;现)(任)(深)(圳)(市)(义)(达)(会)(计)(师)(事)(务)(所)(有)(限)(责)(任)(公)(司)(合)(伙)(人)(、董)(事)(,深)(圳)(市)(科)(技)(工)(贸)(和)(信)(息)(化)(委)(员)(会)(高)(新)(技)(术)(企)(业)(考)(评)(专)(家)(,深)(圳)(市)(杰)(美)(特)(科)(技)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,尚)(荣)(医)(疗)(独)(立)(董)(事)(。
虞)(熙)(春)(先)(生)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
3、欧)(阳)(建)(国)(先)(生)(简)(历)(:
1947年)(出)(生)(,学)(历)(本)(科)(,高)(级)(工)(程)(师)(,中)(国)(国)(籍)(。曾)(任)(江)(西)(拖)(拉)(机)(厂)(技)(术)(员)(,南)(昌)(手)(表)(厂)(副)(厂)(长)(,深)(圳)(科)(技)(局)(处)(长)(,深)(圳)(市)(企)(业)(技)(术)(创)(新)(促)(进)(会)(执)(行)(会)(长)(、秘)(书)(长)(,深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(;现)(任)(深)(圳)(市)(企)(业)(技)(术)(创)(新)(促)(进)(会)(执)(行)(会)(顾)(问)(,深)(圳)(市)(同)(洲)(电)(子)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,深)(圳)(市)(兰)(亭)(科)(技)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,跨)(境)(通)(宝)(电)(子)(商)(务)(股)(份)(有)(限)(公)(司)(独)(立)(董)(事)(,公)(司)(董)(事)(。
欧)(阳)(建)(国)(先)(生)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-074
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(公)(告)(
因)(业)(务)(需)(求)(,深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)在)(2018年)(10月)(8日)(召)(开)(的)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(,全)(体)(与)(会)(董)(事)(审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(项)(目)(贷)(款)(提)(供)(担)(保)(的)(议)(案)(》。同)(意)(公)(司)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)((以)(下)(简)(称)(“江)(西)(尚)(荣)(”)因)(“健)(康)(产)(业)(综)(合)(体)(项)(目)((一)(期)()”建)(设)(资)(金)(需)(求)(,分)(别)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(分)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(深)(圳)(分)(行)(”)和)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(江)(西)(分)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(江)(西)(分)(行)(”)申)(请)(项)(目)(贷)(款)(为)(人)(民)(币)(贰)(亿)(元)(整)((¥200,000,000.00)和)(人)(民)(币)(壹)(亿)(元)(整)((¥100,000,000.00),公)(司)(将)(为)(该)(项)(目)(融)(资)(额)(度)(连)(带)(责)(任)(保)(证)(担)(保)(,具)(体)(内)(容)(如)(下)(:
一)(、情)(况)(概)(述)((一)()授)(信)(方)(:1、中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(分)(行)(;2、中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(江)(西)(分)(行)(。
(二)()项)(目)(贷)(款)(申)(请)(金)(额)(:1、中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(分)(行)(承)(贷)(份)(额)(不)(超)(过)(人)(民)(币)(贰)(亿)(元)(整)((¥200,000,000.00);2、中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(江)(西)(分)(行)(承)(贷)(份)(额)(不)(超)(过)(人)(民)(币)(壹)(亿)(元)(整)((¥100,000,000.00);
(三)()额)(度)(申)(请)(人)(:江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(。
(四)()贷)(款)(期)(限)(:不)(超)(过)(10年)((含)(宽)(限)(期)(2年)();
(五)()额)(度)(担)(保)(人)(:深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(。
(六)()担)(保)(额)(度)(:人)(民)(币)(叁)(亿)(元)(整)((¥300,000,000.00元)()。
(七)()额)(度)(贷)(款)(利)(率)(:不)(低)(于)(人)(行)(同)(期)(基)(准)(利)(率)(执)(行)(。
(八)()、担)(保)(责)(任)(:1、用)(地)(阶)(段)(性)(抵)(押)((满)(足)(在)(建)(工)(程)(抵)(押)(办)(理)(条)(件)(时)(,需)(追)(加)(办)(理)(在)(建)(工)(程)(抵)(押)(,办)(理)(房)(产)(证)(时)(可)(解)(除)(抵)(押)();2、项)(目)(建)(成)(办)(妥)(房)(产)(证)(后)(追)(加)(抵)(押)(;3、公)(司)(提)(供)(连)(带)(责)(任)(保)(证)(担)(保)(;4、公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(及)(其)(配)(偶)(提)(供)(个)(人)(连)(带)(责)(任)(保)(证)(担)(保)(。
(九)()担)(保)(期)(限)(:保)(证)(期)(间)(为)(最)(后)(一)(笔)(借)(款)(合)(同)(履)(行)(期)(限)(届)(满)(之)(日)(后)(两)(年)(。
(十)()、业)(务)(授)(权)(:公)(司)(董)(事)(会)(授)(权)(董)(事)(长)(梁)(桂)(秋)(先)(生)(全)(权)(代)(表)(公)(司)(办)(理)(本)(次)(授)(信)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(,包)(括)(但)(不)(限)(于)(审)(核)(并)(签)(署)(上)(述)(授)(信)(额)(度)(内)(贷)(款)(等)(所)(有)(文)(书)(并)(办)(理)(相)(关)(事)(宜)(。
(十)(一)()其)(他)(:1、本)(次)(申)(请)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(币)(种)(、金)(额)(、期)(限)(、利)(率)(与)(费)(率)(、偿)(还)(等)(事)(项)(以)(具)(体)(业)(务)(合)(同)(的)(约)(定)(为)(准)(;2、公)(司)(本)(次)(申)(请)(的)(项)(目)(贷)(款)(银)(团)(业)(务)(专)(项)(用)(于)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(“健)(康)(产)(业)(综)(合)(体)(项)(目)((一)(期)()”;3、项)(目)(还)(款)(来)(源)(为)(本)(项)(目)(建)(成)(物)(业)(出)(租)(租)(金)(收)(入)(及)(公)(司)(综)(合)(营)(业)(收)(入)(;4、还)(款)(计)(划)(为)(款)(期)(限)(满)(后)(,安)(季)(度)(还)(款)(,每)(季)(度)(为)(一)(期)(,第)(1-8期)(每)(期)(还)(款)(人)(民)(币)(叁)(佰)(柒)(拾)(伍)(万)(元)(整)((¥3,750,000.00),第)(9-16期)(每)(期)(还)(款)(人)(民)(币)(陆)(佰)(万)(元)(整)((¥6,000,000.00),第)(17-24期)(每)(期)(还)(款)(人)(民)(币)(壹)(仟)(贰)(佰)(万)(元)(整)((¥12,000,000.00),第)(25-32期)(每)(期)(还)(款)(人)(民)(币)(壹)(仟)(伍)(佰)(柒)(拾)(伍)(万)(元)(整)((¥15,750,000.00);3、根)(据)(《深)(圳)(证)(券)(交)(易)(所)(股)(票)(上)(市)(规)(则)(》和)(《公)(司)(章)(程)(》等)(的)(相)(关)(规)(定)(,上)(述)(担)(保)(事)(项)(经)(董)(事)(会)(的)(审)(议)(批)(准)(后)(,需)(提)(交)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(,该)(事)(项)(属)(于)(特)(别)(决)(议)(,需)(经)(出)(席)(会)(议)(有)(表)(决)(权)(股)(东)(所)(持)(股)(份)(总)(数)(2/3以)(上)(通)(过)(。
二)(、被)(担)(保)(人)(基)(本)(情)(况)(
公)(司)(名)(称)(:江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(
公)(司)(性)(质)(:有)(限)(责)(任)(公)(司)(
法)(定)(代)(表)(人)(:梁)(桂)(秋)(
注)(册)(地)(址)(:江)(西)(省)(南)(昌)(市)(南)(昌)(县)(小)(蓝)(经)(济)(开)(发)(区)(玉)(沙)(村)(以)(西)(、小)(蓝)(大)(道)(以)(南)(
注)(册)(资)(本)(:10500万)(元)(人)(民)(币)(。
经)(营)(范)(围)(:实)(业)(投)(资)(、建)(筑)(业)((凭)(资)(质)(证)(经)(营)();医)(疗)(设)(备)(的)(产)(品)(设)(计)(及)(制)(造)(;计)(算)(机)(软)(硬)(件)(开)(发)(;国)(内)(贸)(易)(;自)(营)(和)(代)(理)(各)(类)(商)(品)(和)(技)(术)(的)(进)(出)(口)(业)(务)(,但)(国)(家)(限)(定)(或)(禁)(止)(公)(司)(经)(营)(的)(商)(品)(和)(技)(术)(除)(外)(。(国)(家)(有)(专)(项)(规)(定)(的)(除)(外)()。
财)(务)(状)(况)(:截)(止)(到)(2017年)(12月)(31日)(,经)(审)(计)(确)(认)(的)(江)(西)(尚)(荣)(公)(司)(总)(资)(产)(499,936,755.73元)(、总)(负)(责)(399,556,987.61、净)(资)(产)(100,379,768.12元)(、营)(业)(收)(入)(3,262,135.92元)(、净)(利)(润)(-263,758.01元)(。
与)(上)(市)(公)(司)(关)(联)(关)(系)(:公)(司)(持)(有)(其)(100%的)(股)(权)(,该)(公)(司)(为)(公)(司)(的)(全)(资)(子)(公)(司)(。
三)(、担)(保)(收)(益)(和)(风)(险)(评)(估)(
本)(次)(子)(公)(司)(江)(西)(尚)(荣)(向)(银)(行)(申)(请)(项)(目)(贷)(款)(用)(于)(“健)(康)(产)(业)(综)(合)(体)(项)(目)((一)(期)()”的)(建)(设)(,能)(够)(满)(足)(项)(目)(的)(建)(设)(资)(金)(,有)(利)(于)(推)(进)(项)(目)(的)(建)(设)(进)(度)(,公)(司)(为)(其)(担)(保)(不)(存)(在)(损)(害)(公)(司)(及)(全)(体)(股)(东)(利)(益)(的)(情)(形)(。
四)(、公)(司)(及)(子)(公)(司)(累)(计)(对)(外)(担)(保)(情)(况)(
连)(同)(本)(次)(担)(保)(,截)(至)(本)(公)(告)(日)(,公)(司)(及)(控)(股)(子)(公)(司)(已)(获)(审)(批)(担)(保)(累)(计)(额)(度)((含)(对)(子)(公)(司)(担)(保)()为)(215,095.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(49.90%、95.54%;实)(际)(发)(生)(的)(担)(保)(余)(额)((含)(对)(子)(公)(司)(担)(保)()为)(人)(民)(币)(73,196.24万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(16.98%、32.51%;无)(逾)(期)(担)(保)(。其)(中)(:(1)公)(司)(对)(外)(担)(保)(累)(计)(额)(度)(为)(159,000.00万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(36.89%、70.62%;实)(际)(发)(生)(的)(担)(保)(余)(额)(为)(60,343.77万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(14.00%、26.80。(2)对)(子)(公)(司)(担)(保)(额)(度)(为)(56,095.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(13.01%、24.92%;实)(际)(发)(生)(的)(担)(保)(余)(额)(为)(12,852.47万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(2.98%、5.71%。
连)(同)(本)(次)(担)(保)(,截)(至)(本)(公)(告)(日)(,连)(续)(十)(二)(个)(月)(内)(公)(司)(已)(获)(审)(批)(担)(保)(累)(计)(额)(度)((含)(对)(子)(公)(司)(担)(保)()为)(196,115.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(45.50%、87.11%;实)(际)(发)(生)(的)(担)(保)(余)(额)((含)(对)(子)(公)(司)(担)(保)()为)(61,396.24万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(14.24%、27.27%。
五)(、备)(查)(文)(件)(
(一)()第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
(二)()第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
2018年)(10月)(9月)(
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-073
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(公)(告)(
因)(业)(务)(需)(求)(,深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)在)(2018年)(10月)(8日)(召)(开)(的)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(,全)(体)(与)(会)(董)(事)(审)(议)(通)(过)(了)(《关)(于)(公)(司)(为)(全)(资)(子)(公)(司)(向)(工)(商)(银)(行)(申)(请)(最)(高)(额)(授)(信)(额)(度)(提)(供)(担)(保)(的)(议)(案)(》。同)(意)(公)(司)(全)(资)(子)(公)(司)(深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)((以)(下)(简)(称)(“医)(用)(工)(程)(公)(司)(”)继)(续)(向)(中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(东)(门)(支)(行)((以)(下)(简)(称)(“工)(商)(银)(行)(”)申)(请)(最)(高)(授)(信)(额)(度)(人)(民)(币)(柒)(仟)(万)(元)(整)((¥70,000,000.00元)(),公)(司)(为)(该)(最)(高)(授)(信)(额)(度)(提)(供)(不)(超)(过)(人)(民)(币)(柒)(仟)(万)(元)((¥70,000,000.00元)()的)(最)(高)(额)(连)(带)(责)(任)(保)(证)(,具)(体)(内)(容)(如)(下)(:
一)(、情)(况)(概)(述)((一)()授)(信)(方)(:中)(国)(工)(商)(银)(行)(股)(份)(有)(限)(公)(司)(深)(圳)(东)(门)(支)(行)(。
(二)()业)(务)(额)(度)(分)(配)(:1、非)(专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(5,000万)(元)(整)(;2、专)(项)(授)(信)(额)(度)(为)(人)(民)(币)(2,000万)(元)(整)((全)(部)(为)(非)(融)(资)(类)(担)(保)(额)(度)()。
(三)()担)(保)(方)(:深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(。
(四)()被)(担)(保)(方)(:深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)(。
(五)()额)(度)(有)(效)(期)(:12个)(月)((本)(次)(申)(请)(的)(额)(度)(为)(可)(循)(环)(使)(用)(,到)(期)(后)(未)(使)(用)(完)(的)(额)(度)(,公)(司)(可)(申)(请)(延)(期)()。
(六)()额)(度)(用)(途)(:开)(立)(保)(函)(、信)(用)(证)(、贸)(易)(融)(资)(、银)(行)(承)(兑)(汇)(票)(等)(业)(务)(。
(七)()额)(度)(贷)(款)(利)(率)(:具)(体)(业)(务)(贷)(款)(利)(率)(以)(具)(体)(业)(务)(合)(同)(约)(定)(为)(准)(,最)(低)(执)(行)(同)(档)(次)(贷)(款)(基)(准)(利)(率)(。
(八)()担)(保)(责)(任)(:1、公)(司)(为)(该)(最)(高)(授)(信)(额)(度)(提)(供)(不)(超)(过)(人)(民)(币)(柒)(仟)(万)(元)((¥70,000,000.00元)()的)(最)(高)(额)(连)(带)(责)(任)(保)(证)(;2、公)(司)(大)(股)(东)(梁)(桂)(秋)(先)(生)(承)(担)(个)(人)(无)(限)(连)(带)(责)(任)(保)(证)(;3、在)(发)(生)(开)(立)(银)(承)(、保)(函)(、信)(用)(证)(等)(具)(体)(业)(务)(时)(公)(司)(须)(交)(纳)(保)(证)(金)(,保)(证)(金)(比)(例)(不)(低)(于)(10%。
(九)()担)(保)(期)(限)(:具)(体)(以)(合)(同)(约)(定)(为)(准)(。
(十)()业)(务)(授)(权)(:当)(具)(体)(担)(保)(业)(务)(发)(生)(时)(由)(公)(司)(董)(事)(长)(梁)(桂)(秋)(先)(生)(全)(权)(代)(表)(公)(司)(审)(核)(并)(签)(署)(上)(述)(业)(务)(的)(所)(有)(文)(书)(并)(办)(理)(相)(关)(事)(宜)(。
(十)(一)()其)(他)(:1、本)(次)(申)(请)(额)(度)(项)(下)(发)(生)(的)(具)(体)(业)(务)(币)(种)(、金)(额)(、期)(限)(、利)(率)(与)(费)(率)(、偿)(还)(等)(事)(项)(以)(具)(体)(业)(务)(合)(同)(的)(约)(定)(为)(准)(;2、本)(次)(公)(司)(担)(保)(承)(接)(原)(医)(用)(工)(程)(公)(司)(在)(工)(商)(银)(行)(申)(请)(的)(授)(信)(额)(度)(人)(民)(币)(柒)(仟)(万)(元)((¥70,000,000.00元)(),无)(新)(增)(担)(保)(,不)(存)(在)(新)(增)(担)(保)(的)(情)(况)(,不)(增)(加)(公)(司)(的)(对)(外)(担)(保)(总)(额)(;3、根)(据)(《深)(圳)(证)(券)(交)(易)(所)(股)(票)(上)(市)(规)(则)(》和)(《公)(司)(章)(程)(》等)(的)(相)(关)(规)(定)(,上)(述)(担)(保)(事)(项)(经)(董)(事)(会)(的)(审)(议)(批)(准)(后)(,需)(提)(交)(公)(司)(股)(东)(大)(会)(审)(议)(,该)(事)(项)(属)(于)(特)(别)(决)(议)(,需)(经)(出)(席)(会)(议)(有)(表)(决)(权)(股)(东)(所)(持)(股)(份)(总)(数)(2/3以)(上)(通)(过)(。
二)(、被)(担)(保)(人)(基)(本)(情)(况)(
公)(司)(名)(称)(:深)(圳)(市)(尚)(荣)(医)(用)(工)(程)(有)(限)(公)(司)(
公)(司)(性)(质)(:有)(限)(责)(任)(公)(司)(
法)(定)(代)(表)(人)(:张)(杰)(锐)(
注)(册)(地)(址)(:深)(圳)(市)(龙)(岗)(区)(龙)(岗)(街)(道)(宝)(龙)(工)(业)(城)(尚)(荣)(科)(技)(工)(业)(园)(1号)(厂)(房)(1楼)(D区)(
注)(册)(资)(本)(:8000万)(元)(人)(民)(币)(。
经)(营)(范)(围)(:公)(司)(主)(要)(从)(事)(医)(院)(手)(术)(室)(及)(其)(他)(专)(业)(科)(室)(装)(饰)(装)(修)(,室)(内)(外)(装)(饰)(、水)(电)(安)(装)(。
财)(务)(状)(况)(:截)(止)(到)(2017年)(12月)(31日)(,经)(审)(计)(确)(认)(的)(医)(用)(工)(程)(公)(司)(总)(资)(产)(689,313,709.46元)(、净)(资)(产)(291,815,363.10元)(、营)(业)(收)(入)(237,048,222.41元)(、净)(利)(润)(6,261,893.21元)(。
与)(上)(市)(公)(司)(关)(联)(关)(系)(:公)(司)(持)(有)(其)(100%的)(股)(权)(,该)(公)(司)(为)(公)(司)(的)(全)(资)(子)(公)(司)(。
三)(、担)(保)(风)(险)(的)(评)(估)(
医)(用)(工)(程)(公)(司)(为)(公)(司)(的)(全)(资)(子)(公)(司)(,本)(公)(司)(为)(其)(提)(供)(担)(保)(,有)(利)(于)(医)(用)(工)(程)(公)(司)(提)(高)(资)(金)(周)(转)(效)(率)(,进)(而)(提)(高)(其)(经)(营)(效)(率)(和)(盈)(利)(状)(况)(,符)(合)(公)(司)(的)(发)(展)(,不)(存)(在)(损)(害)(公)(司)(及)(公)(司)(股)(东)(的)(利)(益)(的)(情)(况)(,公)(司)(同)(意)(为)(其)(担)(保)(。
四)(、公)(司)(及)(子)(公)(司)(累)(计)(对)(外)(担)(保)(情)(况)(
连)(同)(本)(次)(担)(保)(,截)(至)(本)(公)(告)(日)(,公)(司)(及)(控)(股)(子)(公)(司)(已)(获)(审)(批)(担)(保)(累)(计)(额)(度)((含)(对)(子)(公)(司)(担)(保)()为)(215,095.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(49.90%、95.54%;实)(际)(发)(生)(的)(担)(保)(余)(额)((含)(对)(子)(公)(司)(担)(保)()为)(人)(民)(币)(73,196.24万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(16.98%、32.51%;无)(逾)(期)(担)(保)(。其)(中)(:(1)公)(司)(对)(外)(担)(保)(累)(计)(额)(度)(为)(159,000.00万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(36.89%、70.62%;实)(际)(发)(生)(的)(担)(保)(余)(额)(为)(60,343.77万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(14.00%、26.80。(2)对)(子)(公)(司)(担)(保)(额)(度)(为)(56,095.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(13.01%、24.92%;实)(际)(发)(生)(的)(担)(保)(余)(额)(为)(12,852.47万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(2.98%、5.71%。
连)(同)(本)(次)(担)(保)(,截)(至)(本)(公)(告)(日)(,连)(续)(十)(二)(个)(月)(内)(公)(司)(已)(获)(审)(批)(担)(保)(累)(计)(额)(度)((含)(对)(子)(公)(司)(担)(保)()为)(196,115.71万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(45.50%、87.11%;实)(际)(发)(生)(的)(担)(保)(余)(额)((含)(对)(子)(公)(司)(担)(保)()为)(61,396.24万)(元)(,占)(公)(司)(2017年)(12月)(31日)(经)(审)(计)(会)(计)(报)(表)(总)(资)(产)(、净)(资)(产)(的)(比)(例)(分)(别)(为)(14.24%、27.27%。
五)(、备)(查)(文)(件)(
(一)()第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
(二)()第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
2018年)(10月)(9月)(
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-076
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
关)(于)(监)(事)(会)(换)(届)(选)(举)(的)(公)(告)(
鉴)(于)(深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(五)(届)(监)(事)(会)(任)(期)(已)(届)(满)(,依)(据)(《公)(司)(法)(》、《公)(司)(章)(程)(》等)(相)(关)(规)(定)(,公)(司)(于)(2018年)(10月)(8日)(召)(开)(第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(,审)(议)(通)(过)(了)(《关)(于)(选)(举)(公)(司)(第)(六)(届)(监)(事)(会)(股)(东)(代)(表)(监)(事)(的)(议)(案)(》。
根)(据)(《公)(司)(章)(程)(》规)(定)(,公)(司)(第)(六)(届)(监)(事)(会)(将)(由)(3名)(监)(事)(组)(成)(,其)(中)(股)(东)(代)(表)(监)(事)(2名)(,职)(工)(代)(表)(监)(事)(1名)(。公)(司)(第)(六)(届)(监)(事)(会)(提)(名)(芦)(振)(波)(先)(生)(、霍)(夏)(女)(士)(为)(第)(六)(届)(监)(事)(会)(非)(职)(工)(代)(表)(监)(事)(候)(选)(人)((非)(职)(工)(代)(表)(监)(事)(候)(选)(人)(简)(历)(详)(见)(附)(件)()。
根)(据)(《公)(司)(法)(》、《公)(司)(章)(程)(》的)(相)(关)(规)(定)(,上)(述)(选)(举)(公)(司)(第)(六)(届)(监)(事)(会)(非)(职)(工)(代)(表)(监)(事)(候)(选)(人)(的)(议)(案)(需)(提)(交)(至)(公)(司)(2018年)(第)(五)(次)(临)(时)(股)(东)(大)(会)(审)(议)(,并)(采)(用)(累)(积)(投)(票)(制)(方)(式)(表)(决)(。上)(述)(2名)(非)(职)(工)(代)(表)(监)(事)(候)(选)(人)(经)(股)(东)(大)(会)(审)(议)(通)(过)(后)(,将)(与)(公)(司)(职)(工)(代)(表)(大)(会)(选)(举)(产)(生)(的)(1位)(职)(工)(代)(表)(监)(事)(共)(同)(组)(成)(公)(司)(第)(六)(届)(监)(事)(会)(。公)(司)(第)(六)(届)(监)(事)(会)(监)(事)(任)(期)(三)(年)(,自)(公)(司)(股)(东)(大)(会)(审)(议)(通)(过)(之)(日)(起)(计)(算)(。
公)(司)(向)(第)(五)(届)(监)(事)(会)(各)(位)(监)(事)(任)(职)(期)(间)(为)(公)(司)(所)(做)(的)(贡)(献)(表)(示)(衷)(心)(的)(感)(谢)(,同)(时)(声)(明)(:公)(司)(第)(六)(届)(监)(事)(会)(监)(事)(候)(选)(人)(中)(最)(近)(二)(年)(内)(曾)(担)(任)(过)(公)(司)(董)(事)(或)(者)(高)(级)(管)(理)(人)(员)(的)(监)(事)(人)(数)(未)(超)(过)(公)(司)(监)(事)(总)(数)(的)(二)(分)(之)(一)(;单)(一)(股)(东)(提)(名)(的)(监)(事)(未)(超)(过)(公)(司)(监)(事)(总)(数)(的)(二)(分)(之)(一)(。
为)(确)(保)(监)(事)(会)(的)(正)(常)(运)(作)(,在)(新)(一)(届)(监)(事)(会)(监)(事)(就)(任)(前)(,原)(监)(事)(仍)(将)(依)(照)(法)(律)(、行)(政)(法)(规)(、部)(门)(规)(章)(、规)(范)(性)(文)(件)(和)(《公)(司)(章)(程)(》的)(规)(定)(,认)(真)(履)(行)(监)(事)(职)(责)(,不)(得)(有)(任)(何)(损)(害)(公)(司)(和)(股)(东)(利)(益)(的)(行)(为)(。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
附)(件)(:
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
第)(六)(届)(监)(事)(会)(监)(事)(候)(选)(人)(简)(历)(
1、芦)(振)(波)(先)(生)(简)(历)(:
1980年)(出)(生)(,本)(科)(学)(历)(,中)(国)(国)(籍)(,工)(程)(师)(。芦)(振)(波)(先)(生)(2002年)(7月)(加)(入)(本)(公)(司)(,历)(任)(设)(计)(部)(设)(计)(工)(程)(师)(、研)(发)(部)(副)(经)(理)(;现)(任)(深)(圳)(市)(荣)(昶)(科)(技)(有)(限)(公)(司)(监)(事)(,深)(圳)(市)(尚)(荣)(医)(疗)(投)(资)(有)(限)(公)(司)(监)(事)(,公)(司)(设)(计)(部)(总)(工)(程)(师)(、党)(支)(部)(书)(记)(和)(股)(东)(代)(表)(监)(事)(。
芦)(振)(波)(先)(生)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
2、霍)(夏)(女)(士)(简)(历)(:
1973年)(出)(生)(,中)(专)(学)(历)(,中)(国)(国)(籍)(。霍)(夏)(女)(士)(1998年)(4月)(加)(入)(本)(公)(司)(,现)(任)(深)(圳)(市)(尚)(荣)(康)(源)(医)(疗)(科)(技)(有)(限)(公)(司)(监)(事)(,公)(司)(财)(务)(部)(副)(经)(理)(和)(股)(东)(代)(表)(监)(事)(。
霍)(夏)(女)(士)(与)(上)(市)(公)(司)(或)(其)(控)(股)(股)(东)(、实)(际)(控)(制)(人)(以)(及)(其)(他)(董)(事)(、监)(事)(、高)(级)(管)(理)(人)(员)(无)(任)(何)(关)(联)(关)(系)(,未)(直)(接)(或)(间)(接)(持)(有)(上)(市)(公)(司)(股)(份)(;不)(存)(在)(《公)(司)(法)(》第)(一)(百)(四)(十)(六)(条)(规)(定)(的)(情)(形)(;未)(被)(中)(国)(证)(监)(会)(采)(取)(证)(券)(市)(场)(禁)(入)(措)(施)(;未)(被)(证)(券)(交)(易)(所)(公)(开)(认)(定)(为)(不)(适)(合)(担)(任)(上)(市)(公)(司)(董)(事)(、监)(事)(和)(高)(级)(管)(理)(人)(员)(;最)(近)(三)(年)(内)(未)(受)(到)(中)(国)(证)(监)(会)(行)(政)(处)(罚)(;最)(近)(三)(年)(内)(未)(受)(到)(证)(券)(交)(易)(所)(公)(开)(谴)(责)(或)(者)(通)(报)(批)(评)(;未)(因)(涉)(嫌)(犯)(罪)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(者)(涉)(嫌)(违)(法)(违)(规)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(;不)(属)(于)(“失)(信)(被)(执)(行)(人)(”。
证)(券)(代)(码)(:002551证)(券)(简)(称)(:尚)(荣)(医)(疗)(公)(告)(编)(号)(:2018-072
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(关)(于)(以)(
债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(增)(资)(的)(
公)(告)(
一)(、对)(外)(投)(资)(概)(述)((一)()对)(外)(投)(资)(基)(本)(情)(况)(
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)((以)(下)(或)(简)(称)(“公)(司)(”)与)(公)(司)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)((以)(下)(或)(简)(称)(“江)(西)(尚)(荣)(”)签)(署)(《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(与)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(之)(债)(转)(股)(协)(议)(》(以)(下)(简)(称)(“债)(转)(股)(协)(议)(”),公)(司)(将)(江)(西)(尚)(荣)(支)(付)(公)(司)(债)(务)(中)(的)(165,000,000.00元)(转)(换)(成)(公)(司)(对)(江)(西)(尚)(荣)(的)(股)(权)(出)(资)(,即)(江)(西)(尚)(荣)(应)(付)(公)(司)(债)(务)(中)(的)(165,000,000.00元)(转)(为)(江)(西)(尚)(荣)(的)(注)(册)(资)(本)(,增)(资)(完)(成)(后)(,江)(西)(尚)(荣)(注)(册)(资)(本)(为)(270,000,000.00,公)(司)(占)(100%的)(股)(权)(。
具)(体)(事)(项)(以)(《债)(转)(股)(协)(议)(》及)(工)(商)(部)(门)(核)(定)(的)(为)(准)(。
(二)()会)(议)(审)(议)(情)(况)(
公)(司)(于)(2018年)(10月)(8召)(开)(分)(别)(召)(开)(第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(及)(第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(,会)(议)(分)(别)(审)(议)(通)(过)(了)(《关)(于)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(增)(资)(的)(议)(案)(》。
(三)()交)(易)(生)(效)(所)(必)(需)(的)(审)(批)(程)(序)(
根)(据)(《深)(圳)(证)(券)(交)(易)(所)(股)(票)(上)(市)(规)(则)(》及)(《公)(司)(章)(程)(》等)(有)(关)(规)(定)(,本)(次)(增)(资)(事)(宜)(无)(需)(提)(交)(公)(司)(股)(东)(大)(会)(审)(议)(。
(四)()本)(次)(增)(资)(事)(宜)(不)(涉)(及)(关)(联)(交)(易)(,亦)(不)(构)(成)(《上)(市)(公)(司)(重)(大)(资)(产)(重)(组)(管)(理)(办)(法)(》规)(定)(的)(重)(大)(资)(产)(重)(组)(。
二)(、投)(资)(标)(的)(基)(本)(情)(况)((一)()本)(次)(增)(资)(的)(出)(资)(方)(式)(
本)(次)(公)(司)(对)(江)(西)(尚)(荣)(以)(债)(权)(转)(股)(权)(的)(出)(资)(方)(式)(增)(资)(。
经)(北)(京)(天)(圆)(全)(会)(计)(师)(事)(务)(所)((特)(殊)(普)(通)(合)(伙)()天)(圆)(全)(深)(专)(审)(字)(【2018】000004号)(确)(认)(,截)(止)(2018年)(6月)(30日)(,公)(司)(持)(有)(江)(西)(尚)(荣)(的)(债)(权)(为)(168,180,119.90元)(。本)(次)(公)(司)(将)(对)(江)(西)(尚)(荣)(债)(权)(转)(股)(权)(的)(增)(资)(金)(额)(为)(165,000,000.00元)(。
(二)()标)(的)(公)(司)(的)(基)(本)(情)(况)(
1、公)(司)(名)(称)(:江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(
2、统)(一)(社)(会)(信)(用)(代)(码)(:9136012159889567XH
3、公)(司)(性)(质)(:有)(限)(责)(任)(公)(司)(
4、法)(定)(代)(表)(人)(:梁)(桂)(秋)(
5、注)(册)(地)(址)(:江)(西)(省)(南)(昌)(市)(南)(昌)(县)(小)(蓝)(经)(济)(开)(发)(区)(玉)(沙)(村)(以)(西)(、小)(蓝)(大)(道)(以)(南)(
6、注)(册)(资)(本)(:10500万)(元)(人)(民)(币)(。
7、成)(立)(时)(间)(:2012年)(06月)(28日)(
8、营)(业)(期)(限)(:2012年)(06月)(28日)(至)(2062年)(06月)(27日)(
9、经)(营)(范)(围)(:实)(业)(投)(资)(、建)(筑)(业)((凭)(资)(质)(证)(经)(营)();医)(疗)(设)(备)(的)(产)(品)(设)(计)(及)(制)(造)(;计)(算)(机)(软)(硬)(件)(开)(发)(;国)(内)(贸)(易)(;自)(营)(和)(代)(理)(各)(类)(商)(品)(和)(技)(术)(的)(进)(出)(口)(业)(务)(,但)(国)(家)(限)(定)(或)(禁)(止)(公)(司)(经)(营)(的)(商)(品)(和)(技)(术)(除)(外)(。(国)(家)(有)(专)(项)(规)(定)(的)(除)(外)()。
10、最)(近)(一)(年)(又)(一)(期)(财)(务)(情)(况)(如)(下)(:
单)(位)(:元)(
11、与)(上)(市)(公)(司)(关)(联)(关)(系)(:公)(司)(持)(有)(其)(100%的)(股)(权)(,该)(公)(司)(为)(公)(司)(的)(全)(资)(子)(公)(司)(。
12、增)(资)(前)(后)(股)(权)(结)(构)(:本)(次)(增)(资)(前)(,公)(司)(持)(有)(江)(西)(尚)(荣)(100%股)(权)(;本)(次)(增)(资)(后)(,公)(司)(仍)(持)(有)(江)(西)(尚)(荣)(100%股)(权)(。
三)(、本)(次)(债)(转)(股)(协)(议)(的)(主)(要)(内)(容)((一)()交)(易)(主)(体)(
甲)(方)((债)(权)(人)():深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(
乙)(方)((债)(务)(人)():江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)((二)()债)(权)(的)(确)(认)(
甲)(乙)(双)(方)(确)(认)(,截)(止)(2018年)(6月)(30日)(,甲)(方)(对)(乙)(方)(的)(债)(权)(总)(额)(为)(168,180,119.09元)(,其)(中)(,甲)(方)(对)(乙)(方)(的)(待)(转)(股)(债)(权)(总)(额)(为)(165,000,000.00元)(。
(三)()债)(转)(股)(后)(乙)(方)(的)(股)(权)(构)(成)(
1、甲)(方)(将)(转)(股)(债)(权)(投)(入)(乙)(方)(,继)(续)(为)(乙)(方)(的)(唯)(一)(股)(东)(。
2、债)(转)(股)(完)(成)(后)(,乙)(方)(的)(注)(册)(资)(本)(以)(及)(股)(权)(机)(构)(为)(:
(1)乙)(方)(的)(注)(册)(资)(本)(由)(105,000,000.00元)(增)(加)(到)(270,000,000.00元)(;
(2)甲)(方)(以)(165,000,000.00元)(的)(债)(转)(股)(资)(产)(向)(乙)(方)(出)(资)(,占)(乙)(方)(注)(册)(资)(本)(的)(61.11%;
(3)本)(次)(增)(资)(后)(,甲)(方)(对)(乙)(方)(的)(出)(资)(总)(额)(为)(270,000,000.00元)(,占)(乙)(方)(注)(册)(资)(本)(的)(100%。
(三)()违)(约)(责)(任)(
1、任)(何)(一)(方)(违)(反)(本)(协)(议)(规)(定)(的)(义)(务)(给)(另)(一)(方)(造)(成)(经)(济)(损)(失)(的)(,应)(负)(责)(赔)(偿)(受)(损)(方)(所)(蒙)(受)(的)(全)(部)(损)(失)(;
2、乙)(方)(应)(于)(5日)(内)(办)(理)(完)(毕)(会)(计)(账)(务)(处)(理)(、股)(东)(名)(册)(变)(更)(,并)(在)(法)(律)(规)(定)(的)(期)(间)(内)(完)(成)(工)(商)(变)(更)(登)(记)(法)(律)(手)(续)(,甲)(方)(应)(予)(以)(相)(应)(配)(合)(;
3、若)(本)(协)(议)(在)(债)(转)(股)(完)(成)(日)(前)(被)(解)(除)(,甲)(方)(的)(待)(转)(股)(债)(权)(、有)(关)(担)(保)(权)(益)(及)(其)(时)(效)(自)(动)(恢)(复)(至)(本)(债)(转)(股)(协)(议)(签)(订)(前)(的)(状)(态)(。
(四)()生)(效)(与)(终)(止)(
1、本)(协)(议)(经)(甲)(、乙)(双)(方)(有)(权)(审)(批)(机)(构)(审)(议)(批)(准)(;
2、本)(协)(议)(经)(甲)(、乙)(双)(方)(签)(字)(、盖)(章)(;
3、经)(协)(议)(双)(方)(协)(商)(一)(致)(终)(止)(;
4、由)(于)(不)(可)(抗)(力)(或)(者)(协)(议)(双)(方)(以)(外)(的)(其)(他)(客)(观)(原)(因)(而)(不)(能)(实)(施)(。
四)(、债)(转)(股)(目)(的)(、存)(在)(的)(风)(险)(和)(对)(公)(司)(的)(影)(响)(
本)(公)(司)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(以)(债)(转)(股)(方)(式)(进)(行)(增)(资)(,可)(理)(顺)(江)(西)(尚)(荣)(的)(资)(产)(结)(构)(,增)(强)(江)(西)(尚)(荣)(的)(融)(资)(能)(力)(,满)(足)(子)(公)(司)(未)(来)(经)(营)(发)(展)(对)(资)(本)(的)(需)(求)(,促)(进)(子)(公)(司)(健)(康)(持)(续)(发)(展)(,符)(合)(公)(司)(战)(略)(投)(资)(规)(划)(。
债)(转)(股)(前)(,公)(司)(持)(有)(江)(西)(尚)(荣)(100%股)(权)(,债)(转)(股)(后)(,江)(西)(尚)(荣)(仍)(为)(公)(司)(全)(资)(子)(公)(司)(,不)(会)(导)(致)(公)(司)(合)(并)(报)(表)(范)(围)(的)(变)(动)(,对)(公)(司)(正)(常)(生)(产)(经)(营)(不)(会)(造)(成)(不)(良)(影)(响)(。
五)(、独)(立)(董)(事)(意)(见)(
经)(审)(核)(,我)(们)(认)(为)(:本)(公)(司)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(以)(债)(转)(股)(方)(式)(进)(行)(增)(资)(,可)(理)(顺)(江)(西)(尚)(荣)(的)(资)(产)(结)(构)(,增)(强)(江)(西)(尚)(荣)(的)(融)(资)(能)(力)(,满)(足)(子)(公)(司)(未)(来)(经)(营)(发)(展)(对)(资)(本)(的)(需)(求)(,促)(进)(子)(公)(司)(健)(康)(持)(续)(发)(展)(,符)(合)(公)(司)(战)(略)(投)(资)(规)(划)(,不)(会)(对)(公)(司)(财)(务)(经)(营)(状)(况)(产)(生)(影)(响)(,不)(存)(在)(损)(害)(公)(司)(及)(全)(体)(股)(东)(利)(益)(的)(情)(形)(。
因)(此)(,我)(们)(同)(意)(公)(司)(本)(次)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(增)(资)(。
六)(、监)(事)(会)(意)(见)(
经)(审)(核)(,监)(事)(会)(认)(为)(:本)(公)(司)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(以)(债)(转)(股)(方)(式)(进)(行)(增)(资)(,可)(理)(顺)(江)(西)(尚)(荣)(的)(资)(产)(结)(构)(,增)(强)(江)(西)(尚)(荣)(的)(融)(资)(能)(力)(,满)(足)(子)(公)(司)(未)(来)(经)(营)(发)(展)(对)(资)(本)(的)(需)(求)(,促)(进)(子)(公)(司)(健)(康)(持)(续)(发)(展)(,符)(合)(公)(司)(战)(略)(投)(资)(规)(划)(。表)(决)(程)(序)(符)(合)(相)(关)(法)(律)(、法)(规)(及)(《公)(司)(章)(程)(》的)(相)(关)(规)(定)(,不)(存)(在)(损)(害)(公)(司)(及)(中)(小)(股)(东)(利)(益)(的)(情)(形)(,因)(此)(,我)(们)(同)(意)(公)(司)(本)(次)(以)(债)(权)(转)(股)(权)(的)(方)(式)(对)(全)(资)(子)(公)(司)(江)(西)(尚)(荣)(增)(资)(。
七)(、备)(查)(文)(件)(
(一)()第)(五)(届)(董)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
(二)()第)(五)(届)(监)(事)(会)(第)(十)(一)(次)(会)(议)(决)(议)(;
(三)()第)(五)(届)(董)(事)(会)(第)(十)(一)(八)(次)(会)(议)(独)(立)(董)(事)(相)(关)(独)(立)(意)(见)(;
(四)()《深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(与)(江)(西)(尚)(荣)(投)(资)(有)(限)(公)(司)(之)(债)(转)(股)(协)(议)(》。
深)(圳)(市)(尚)(荣)(医)(疗)(股)(份)(有)(限)(公)(司)(返)(回)(搜)(狐)(,查)(看)(更)(多)(
责)(任)(编)(辑)(:
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