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美利雲(000815.SZ):擬註銷全資子公司深圳美利
格隆匯 07-28 19:09

格隆匯 7 月 28日丨美利雲(000815.SZ)於2020年7月28日召開第八屆董事會第八次會議,審議通過了《關於註銷全資子公司的議案》,同意註銷深圳市美利紙業有限公司(以下簡稱“深圳美利”)。

根據《深圳證券交易所股票上市規則》、《公司章程》等相關規定,本次註銷事項在董事會權限範圍內,無需經過股東大會批准。本次註銷事項不涉及關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。

本次註銷的目的及影響:為優化法人治理結構,降低管理成本,提高運營效率,公司決定對深圳美利進行註銷。本次註銷完成後,深圳美利不再納入公司合併報表範圍,對公司整體業務發展和財務狀況不存在實質性影響

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