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激智科技(300566.SZ):擬註銷全資子公司青島激智
格隆匯 06-29 20:37

格隆匯 6 月 29日丨激智科技(300566.SZ)公佈,寧波激智科技股份有限公司(以下簡稱“公司”)於2020年6月29日召開第三屆董事會第七次會議,審議通過了《關於註銷全資子公司青島激智新材料有限公司的議案》。因公司經營戰略的需要,為整合公司資源,提高公司整體經營效益,公司擬註銷全資子公司青島激智新材料有限公司(以下簡稱“青島激智”),並授權董事長及其授權人員負責相關注銷事宜。根據《公司章程》和《對外投資管理制度》的有關規定,本次註銷事宜在董事會權限範圍之內,無需提交股東大會審議。

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