江苏宁沪高速公路(00177.HK)下属两家参股公司吸收合并
格隆汇8月23日丨江苏宁沪高速公路(00177.HK)公布,为了集中管理道路资源,发挥规模和协同效应,提升高速公路公司核心竞争力,公司于2019年8月23日召开的第九届董事会第十二次会议审议并批准公司下属两家参股公司苏嘉杭公司和苏嘉甬公司采用增资扩股、同股同权方式进行吸收合并,合并基准日为2018年12月31日;并授权公司董事孙悉斌、姚永嘉处理相关后续事宜(包括但不限于签署增资扩股协议等)。公司以在苏嘉甬公司的全部出资额认缴苏嘉杭公司新增注册资本人民币8,074.87万元。
苏嘉杭公司作为主体吸收合并苏嘉甬公司符合公司发展战略,有效整合两家参股公司的资产、业务、人员、财务等各项资源,优化了公司管理架构,降低管理成本,提高运营效率,使苏嘉杭高速公路和苏嘉甬高速公路的核心竞争力得到进一步提升,在苏南地区国民经济发展中的作用得到进一步发挥。此次吸收合并对公司正常经营不构成实质性影响,不损害公司及全体股东的利益。
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