凱龍股份(002783.SZ):擬減資退出控股子公司新鋭祥機電 不再持其股份
格隆匯 8 月 24日丨凱龍股份(002783.SZ)公佈,公司控股子公司湖北新鋭祥機電股份有限公司(以下簡稱“新鋭祥機電”)註冊資本3000萬元,其中公司持有其55%的股份,公司擬以減資方式全部退出新鋭祥機電,不再持有新鋭祥機電的股份,同時公司派駐新鋭祥機電的董事全部退出。
本次減資事項不構成關聯交易,也不屬於《上市公司重大資產重組管理辦法》規定的重大資產重組情形。公司不存在為新鋭祥機電提供擔保、委託其理財以及新鋭祥機電佔用公司資金等情況。
本事項已經公司第七屆董事會第三十四次會議審議通過,根據《深圳證券交易所股票上市規則》、及《公司章程》的有關規定,本次交易事項無需提交公司股東大會審議。此外,在刊登減資公告後45日內如無債權人提出異議,新鋭祥機電方可正式履行減資程序,辦理工商變更登記手續。
公司董事會同意授權公司經營層辦理本次減資退出事宜。
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