長高集團(002452.SZ):對長高綜合能源減少註冊資本1.96億元至400萬元
格隆匯5月20日丨長高集團(002452.SZ)公佈,公司第五屆董事會第六次會議於2020年5月20日審議通過了《關於審議全資子公司減少註冊資本的議案》,同意公司對全資子公司湖南長高綜合能源服務有限公司(以下簡稱“長高綜合能源”)減少註冊資本1.9608億元,本次減資完成後,長高綜合能源的註冊資本將由2.0008億元變更為400萬元,公司仍持有長高綜合能源100%股權。本次對全資子公司減資事項不構成關聯交易,亦不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,本次減資事項在董事會審批權限內,無需提交公司股東大會批准。
本次公司對長高綜合能源進行減資是公司結合行業發展現狀及公司發展戰略規劃,進一步優化公司業務佈局,完善公司治理結構。本次減資事項不會對公司的財務狀況和經營成果構成重大影響
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