博世科(300422.SZ):博源水務擬引進東建市政公司進行增資擴股
格隆匯 6 月 19日丨博世科(300422.SZ)公佈,公司第四屆董事會第十八次會議召開,審議通過《關於同意控股子公司增資並放棄優先認購權的議案》;
為更好地利用和整合各方資源,進一步推動“阜陽市潁東區鄉鎮污水處理工程PPP項目”的建設,經項目實施機構阜陽市潁東區住房和城鄉建設局同意,公司的控股子公司阜陽博源水務有限公司(“博源水務”)擬引進阜陽市東建市政園林建設有限公司(“東建市政公司”)進行增資擴股,增資金額為人民幣2000萬元。
經與會董事認真討論與審議,同意博源水務此次增資事項並放棄公司對其此次增資的優先認購權,同時同意公司、安徽晶宮綠建集團有限公司(“晶宮集團”)、湖南博世科環保科技有限公司(“湖南博世科”)與東建市政公司共同簽訂《阜陽博源水務有限公司增資擴股協議》。獨立董事發表了同意的獨立意見。
博源水務本次增資完成後,其註冊資本將由6300萬元增至8300萬元,東建市政公司通過增資入股的方式持有博源水務24.10%的股權,公司的持股比例由50%變更為37.95%,晶宮集團的持股比例由49%變更為37.19%,湖南博世科的持股比例由1%變更為0.76%。
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