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依米康(300249.SZ)擬註銷參股子公司四川康為嘉
格隆匯 01-10 17:46

格隆匯1月10日丨依米康(300249.SZ)公佈,公司於2015年2月12日召開第二屆董事會第二十三次會議審議通過了《關於使用自有資金設立參股公司的議案》,同意公司與李志先生、深圳高鴻盛投資諮詢有限公司(“深圳高鴻盛”)共同投資1000萬元設立四川康為嘉信息技術有限公司(“四川康為嘉”)。四川康為嘉已於2015年2月27日完成設立,公司持股30%,為公司參股子公司。

鑑於四川康為嘉自設立以來各投資方均尚未完成註冊資金實繳,未開展實際經營活動,為優化資源配置,降低管理成本,公司於2020年1月10日召開第四屆董事會第十四次會議,審議通過《關於註銷參股子公司的議案》,同意註銷四川康為嘉,並授權公司管理層依法組織並辦理相關清算及註銷事宜。同日,四川康為嘉各股東召開股東會並出具《股東會決議》,一致同意解散公司並依法辦理註銷登記等各項事宜。

四川康為嘉作為公司的參股公司,不納入合併報表範圍內,公司對其認繳的300萬元註冊資金尚未實繳,其清算註銷不會對公司正常生產經營產生影響,有利於公司進一步優化資源配置,降低管理成本,不會損害公司及股東、特別是中小股東的利益。

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