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龍馬環衞(603686.SH):擬新設子公司 作為海南區域總部並對部分子公司進行股權整合
格隆匯 10-22 16:28

格隆匯 10 月 22日丨龍馬環衞(603686.SH)公佈,公司第五屆董事會第十一次會議決議,審議通過《關於新設全資子公司作為海南區域總部並對部分子公司進行股權整合的議案》

為實現環衞裝備+環衞服務的協同發展戰略,同時積極響應國家推進海南自由貿易港建設的號召,結合公司環衞運營服務、環衞服務裝備綜合配置及租賃、國際銷售及互聯信息化等多元化業務發展的實際需求,同意公司在海南省三亞市投資設立全資子公司福龍馬(海南)有限公司(暫定名,最終名稱以核准登記為準,以下簡海南福龍馬)作為海南區域總部,註冊資本為人民幣3億元,經營範圍:承擔投資、運營、技術研發、出口、環衞裝備銷售及租賃等多項職能(以最終工商註冊登記為準),本項目預計建設期5年。

海南福龍馬成立後,根據實際情況對公司及子公司已投資設立的與海南區域總部業務相關的子公司等主體進行股權整合,經上述被整合公司股東(會)審議通過後,公司或子公司將其所持被整合公司股權轉讓給海南福龍馬。

同時授權公司經營層簽署本次對外投資事項相關的協議、法律文件及其它項目相關文件;辦理海南福龍馬擬整合部分子公司的股權整合事項並簽署相關法律文件;委派海南福龍馬的董事、監事、高級管理人員

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