中國神華(601088.SH):擬獨資設立國能巴彥淖爾煤化工有限責任公司
格隆匯 10 月 25日丨中國神華(601088.SH)公佈,公司第五屆董事會第四次會議決議,審議通過《關於獨資設立國能巴彥淖爾煤化工有限責任公司的議案》;
1.批准中國神華以現金出資4.5億元(根據工程進度,分期繳納)設立全資子公司國能巴彥淖爾煤化工有限責任公司(以工商登記名稱為準);
2.批准國能巴彥淖爾煤化工有限責任公司的組建安排,包括:公司註冊資本金、註冊地、經營範圍、法人治理結構、本部組織機構及職數編制。
3.授權公司總經理全權處理本次組建新公司的相關事宜,包括但不限於籤署相關文件(公司章程等)及對相關文件進行合適而必要的修改,向相關政府機關辦理工商註冊、產權登記等手續。
另外,審議通過《關於設立中國神華能源股份有限公司廣東分公司的議案》。
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