中國中冶(601618.SH):擬出資10億元設立中冶生態環保集團
格隆匯7月27日丨中國中冶(601618.SH)公佈,公司第三屆董事會第十九次會議審議通過了《關於設立中冶生態環保集團有限公司的議案》。同意中國中冶設立中冶生態環保集團有限公司(以工商核准名稱為準),註冊資本金人民幣10億元,由中國中冶100%持股,其中首次實繳註冊資本金人民幣5000萬元。納入公司合併報表範圍內子公司户數增加。
會議審議通過了《關於中國中冶擬出資收購上海寶冶所持中冶(上海)鋼構部分股權的議案》。同意中國中冶出資人民幣6775萬元(具體金額以評估值為準)收購公司下屬上海寶冶集團有限公司所持中冶(上海)鋼構科技有限公司8.5%的股權。收購完成後,中國中冶持有中冶(上海)鋼構科技有限公司42.56%的股權,成為其控股股東。納入公司合併報表範圍內子公司户數增加。
此外,會議還審議通過了《關於中冶集團提名監事候選人的議案》。同意將公司控股股東中國冶金科工集團有限公司提名尹似鬆為公司監事候選人事宜提交公司股東大會審議。
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