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久其軟件(002279.SZ):控股子公司華夏電通擬股份制改制
格隆匯 08-07 20:43

格隆匯 8 月 7日丨久其軟件(002279.SZ)公佈,公司於2020年8月7日召開第七屆董事會第十一次(臨時)會議,審議通過了《關於控股子公司擬股份制改制的公告》,公司控股子公司北京華夏電通科技有限公司(“華夏電通”)擬股份制改制並整體變更設立股份有限公司,更名為北京華夏電通科技股份有限公司(最終以市場監督管理部門核准為準)。

經公司第七屆董事會第九次(臨時)會議審議通過,同意華夏電通啟動籌劃新三板掛牌的相關工作。此次股份制改制是華夏電通實現在新三板掛牌的必要條件。進行股份制改制有利於進一步建立健全華夏電通的公司治理結構和內部控制機制,提升其經營管理水平,有助於其拓寬融資渠道、增強核心競爭力。

公司與華夏電通在人員、資產、財務、機構、業務等方面均保持獨立,各自獨立核算,獨立承擔責任和風險。華夏電通具有獨立面向市場能力和持續經營能力,其進行股份制改制不會影響上市公司維持獨立的上市地位。華夏電通未來持續健康發展將對公司的經營發展帶來積極有利的影響,符合公司整體經營規劃和未來發展戰略。

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