紫鑫藥業(002118.SZ):擬以自有資金在齊齊哈爾甘南縣設立全資子公司
格隆匯 6 月 30日丨紫鑫藥業(002118.SZ)公佈,吉林紫鑫藥業股份有限公司(以下簡稱:“公司”)為進一步完善工業大麻板塊在國內的產業鏈佈局,落實工業大麻板塊在黑龍江省承載主體,擬以自有資金在黑龍江省齊齊哈爾市甘南縣設立全資子公司紫鑫漢麻科技發展(甘南縣)有限責任公司(以下簡稱:“紫鑫漢麻科技”)。
2020年6月30日公司召開了第七屆董事會第十九次會議,會議審議通過了《關於設立子公司的議案》。此次設立紫鑫漢麻科技發展(甘南縣)有限責任公司不屬於關聯交易,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。根據《公司章程》的規定,此次對外投資事項屬於公司董事會決策權限,無需提交股東大會審議。
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