燕塘乳業(002732.SZ)擬對子公司燕隆乳業進行吸收合併
格隆匯4月18日丨燕塘乳業(002732.SZ)公佈,為適應公司經營發展需要,優化公司管理架構,減少管理層級,降低管理成本,整合公司業務資源,公司擬對全資子公司廣東燕隆乳業科技有限公司(“燕隆乳業”)進行吸收合併。吸收合併完成後,公司存續經營,燕隆乳業的獨立法人資格將被註銷,其全部資產、負債、業務及人員等由公司承繼。
此次吸收合併事項已經公司第四屆董事會第二次會議和第四屆監事會第二次會議審議通過,根據《廣東燕塘乳業股份有限公司章程》有關規定,該事項尚需提交2019年年度股東大會特別決議審議。
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