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中遠海能(600026.SH):董事會批准由海南能源公司吸收合併大連油運
格隆匯 10-15 16:53

格隆匯 10 月 15日丨中遠海能(600026.SH)公佈,公司2020年第十二次董事會會議決議,議並通過《關於海南能源公司吸收合併大連油運的議案》;

經審議,公司董事會批准由公司全資子公司海南中遠海運能源運輸有限公司(海南能源公司)對公司全資子公司大連油運實施吸收合併,吸收合併實施日初定為20201031日,具體根據前置程序推進及審批進度,以實際操作為準。吸收合併完成後,大連油運的獨立法人資格將被註銷,其全部資產、債權債務及其他一切權利和義務均由海南能源公司依法承繼。董事會授權公司管理層負責辦理與海南能源公司吸收合併大連油運相關的具體事宜,包括但不限於協議文本的簽署、辦理相關資產轉移和人員轉移、辦理工商變更登記等。

由於吸收合併的雙方皆為公司的全資子公司此次吸收合併不會對公司的當期損益產生影響,也不會損害公司及股東的利益

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