伊泰煤炭(03948.HK)同意控股子公司合併方案 整合鐵路板塊的資源
格隆匯11月8日丨伊泰煤炭(03948.HK)公佈,2019年11月7日,公司第七屆董事會第二十八次會議審議通過了《關於控股子公司合併方案的議案》,同意公司控股子公司內蒙古伊泰呼準鐵路有限公司("伊泰呼準鐵路公司"以吸收合併的方式合併內蒙古伊泰準東鐵路有限責任公司("伊泰準東鐵路公司")。
作為此次合併的存續方,伊泰呼準鐵路公司承繼及承接伊泰準東鐵路公司的全部資產、負債、業務、人員及其他一切權利與義務;作為此次合併的被合併方,伊泰準東鐵路公司將註銷法人資格。合併後存續公司名稱由原來的"內蒙古伊泰呼準鐵路有限責任公司"變更為"內蒙古伊泰呼東鐵路有限責任公司"(最終名稱以工商部門核准為準)。合併後存續公司的註冊資本為362,859.80萬元人民幣,即伊泰呼準鐵路公司(207,459.8萬元人民幣)和伊泰準東鐵路公司(155,400萬元人民幣)原註冊資本之和。
此次吸收合併有助於整合公司鐵路板塊的資源,提高效率,減少管理成本,促進公司整體的發展。此次吸收合併不涉及對公司權益及整體業績的影響,兩公司均為公司的控股子公司,吸收合併對公司的正常經營不構成影響,符合公司發展思路,不會損害公司及股東利益。
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