杭蕭鋼構(600477.SH):擬與自然人陸擁軍、覃波、任永峯共同出資1.5億元在海南設立控股子公司海南杭蕭
格隆匯 9 月 30日丨杭蕭鋼構(600477.SH)公佈,根據海南省裝配式建築相關產業政策,到2022年底,各市縣年度商品住宅實施計劃項目中,採用裝配式方式建造的比例應不低於80%,市場前景廣闊。又鑑於海南省是我國新時代全面深化改革開放的新標杆,全面部署建設自由貿易試驗區和中國特色自由貿易港,着力打造成為中國全面深化改革開放試驗區、國家生態文明試驗區、國際旅遊消費中心、國家重大戰略服務保障區。
經海南省洋浦經濟開發區管委會協調,結合公司市場戰略佈局考慮,經公司管理層調研及審慎研究,擬與自然人陸擁軍、覃波、任永峯共同出資人民幣1.5億元在海南省設立控股子公司海南杭蕭。其中,公司以自有資金出資人民幣1.35億元,佔註冊資本的90%;自然人陸擁軍出資人民幣750萬元,佔註冊資本的5%;自然人覃波出資人民幣600萬元,佔註冊資本的4%;自然人任永峯出資人民幣150萬元,佔註冊資本的1%;各方均以貨幣方式出資。
根據《上海證券交易所股票上市規則》和《公司章程》的規定,本次交易屬於公司董事會決策權限,無需提交公司股東大會審議。
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