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深圳高速公路股份(00548.HK)擬吸收合併部分全資子公司
格隆匯 08-13 16:49

格隆匯 8 月 13日丨深圳高速公路股份(00548.HK)發佈公告,公司第八屆董事會第二十八次會議審議通過關於吸收合併部分全資子公司的議案。董事會同意公司按照議案中的方案吸收合併全資子公司深圳機荷高速公路東段有限公司和深圳市廣深沿江高速公路投資有限公司,並提交股東大會審議,以及提請股東大會授權董事會或董事會授權的董事對吸收合併方案作出不構成實質性修改的修訂,以及作出落實吸收合併方案而認為必要或恰當的所有行動和事宜及代表公司簽署相關文件。

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