中遠海能(600026.SH)通過議案:轉讓大連油運所持部分股權及資產 擬設立海南子公司
格隆匯6月11日丨中遠海能(600026.SH)公佈,公司2020年第五次監事會會議材料於2020年6月5日以電子郵件/專人送達形式發出,會議於2020年6月10日以通訊表決方式召開。審議並通過《關於轉讓大連油運持有的部分公司股權及部分資產的議案》,具體包括:
批准大連油運將其持有的深圳中遠龍鵬液化氣運輸有限公司70%股權、大連中遠海運油運電子有限公司60%股權、大連中遠海運油運希雲自動化有限公司57.5%股權、大仁輪渡有限公司15%股權,轉讓至中遠海運大連投資有限公司(以下簡稱“大連投資公司”),轉讓價格依據經備案的評估價值確定,合計為人民幣8883.38萬元;
批准大連油運將其本部部分資產轉讓至大連投資公司,轉讓價格依據經備案的評估價值確定,為人民幣2.21億元;
批准大連油運將其下屬大連油運供應分公司的資產、存貨及債權轉讓至大連投資公司下屬子公司大連中遠海運物資供應有限公司,轉讓價格分別依據經備案的評估價值、盤點基準日賬面值、基準日賬面值確定,合計為人民幣9266.45萬元。
審議並通過《關於在海南新設全資子公司的議案》,註冊資本為人民幣3億元。
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