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東寶生物(300239.SZ):擬註銷全資子公司東寶圓素
格隆匯 08-17 20:45

格隆匯 8 月 17日丨東寶生物(300239.SZ)公告,公司於2020年8月17日召開了第七屆董事會第六次會議,審議通過了《關於擬註銷全資子公司的議案》。同意公司註銷全資子公司東寶圓素(北京)科貿有限責任公司。

本次註銷事宜在董事會權限範圍之內,無須提交股東大會審議。本次註銷事項不涉及關聯交易,也不構成重大資產重組。

本次註銷東寶圓素是基於公司整體發展戰略及銷售策略調整、外部環境的變化及東寶圓素的實際運行情況,註銷該子公司有利於整合和優化現有資源配置,降低管理成本,進一步提高公司整體經營效率。

本次註銷完成後,公司合併財務報表的範圍將相應發生變化,東寶圓素不再納入公司合併報表範圍,不會對公司未來業務發展和盈利能力產生重大影響,也不存在損害公司及全體股東利益的情形。

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