新北洋(002376.SZ):參股子公司蘇州智通完成註銷
格隆匯11月21日丨新北洋(002376.SZ)公佈,2011年3月,公司與易程(蘇州)新技術股份有限公司等4名股東共同投資設立了蘇州智通新技術股份有限公司(“蘇州智通”),公司持股比例為30%。
因經營環境等宏觀因素的影響,蘇州智通2019年第二次臨時股東大會審議通過了《關於同意公司註銷的議案》,按照新北洋《公司章程》和《對外投資管理制度》的相關規定,此次註銷參股子公司事項無需提交公司董事會、股東大會審議。
近日,公司接到蘇州智通的通知,其已收到蘇州市行政審批局《公司准予註銷登記通知書》,蘇州智通註銷登記已被核准。
蘇州智通作為公司的參股子公司,不納入公司合併報表範圍,且其經營規模較小,此次註銷不會對公司整體業務發展和盈利水平產生重大影響,亦不會損害公司及全體股東的利益。
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