寧滬高速(600377.SH)兩家參股公司蘇嘉杭公司和蘇嘉甬公司吸收合併
格隆匯8月25日丨寧滬高速(600377.SH)公佈,為了集中管理道路資源,發揮規模和協同效應,提升高速公路公司核心競爭力,公司於2019年8月23日召開的第九屆董事會第十二次會議審議並批准公司下屬兩家參股公司蘇嘉杭公司和蘇嘉甬公司採用增資擴股、同股同權方式進行吸收合併,合併基準日為2018年12月31日;並授權公司董事孫悉斌、姚永嘉處理相關後續事宜(包括但不限於簽署增資擴股協議等)。
根據協議,公司參股公司蘇嘉杭公司作為主體吸收合併公司參股公司蘇嘉甬公司。公司以在蘇嘉甬公司的全部出資額認繳蘇嘉杭公司新增註冊資本人民幣8074.87萬元。
蘇嘉杭公司作為主體吸收合併蘇嘉甬公司符合公司發展戰略,有效整合兩家參股公司的資產、業務、人員、財務等各項資源,優化了公司管理架構,降低管理成本,提高運營效率,使蘇嘉杭高速公路和蘇嘉甬高速公路的核心競爭力得到進一步提升,在蘇南地區國民經濟發展中的作用得到進一步發揮。此次吸收合併對公司正常經營不構成實質性影響,不損害公司及全體股東的利益。
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