盛達資源(000603.SZ):擬將子公司盛達光彩註冊資本由5000萬元減至1000萬元
格隆匯 8 月 21日丨盛達資源(000603.SZ)公佈,內蒙古盛達光彩金屬材料有限公司(下稱“盛達光彩”)為盛達金屬資源股份有限公司(下稱“公司”)的控股子公司,註冊資本為人民幣5000萬元,其中公司認繳註冊資本3500萬元,持股70%,陸海豔認繳註冊資本1500萬元,持股30%。根據公司整體發展規劃和盛達光彩的經營管理需要,經公司與陸海豔協商一致,擬將盛達光彩的註冊資本減少4000萬元,股東將按照持股比例同比例減資,其中公司減少認繳出資2800萬元,陸海豔減少認繳出資1200萬元。
2020年8月21日,公司召開的九屆二十三次董事會審議通過了《關於減少控股子公司註冊資本的議案》,同意盛達光彩本次減資事項,公司獨立董事對該事項發表了同意的獨立意見。截止本公告日,盛達光彩註冊資本5000萬元,股東按持股比例實繳出資1000萬元,本次減少的註冊資本為尚未實繳到位的出資4000萬元。本次減資完成後,盛達光彩註冊資本將由5000萬元減至1000萬元,公司和陸海豔對盛達光彩的持股比例不變,盛達光彩仍為公司控股子公司。
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