國海證券(000750.SZ):擬出資10億元設資產管理子公司
格隆匯 10 月 27日丨國海證券(000750.SZ)公佈,公司於2020年10月27日召開的第八屆董事會第三十六次會議,以9票同意,0票反對,0票棄權的表決結果,審議通過了《關於設立資產管理子公司並變更公司經營範圍的議案》。
董事會同意公司出資人民幣10億元設立資產管理子公司,從事中國證監會批准的證券資產管理業務,資產管理子公司註冊地為上海市;同意公司在資產管理子公司成立後,減少“證券資產管理”的經營範圍並撤銷證券資產管理分公司,公司“證券資產管理”業務由設立後的資產管理子公司承繼,公司不再從事證券資產管理業務;同意修改《公司章程》相關條款,具體為:第十四條刪除“證券資產管理”一項,第五十六條第三款增加“公司可以全資設立資產管理子公司,開展證券資產管理業務”;授權公司經營層全權辦理資產管理子公司的籌備、報批、設立以及根據業務需要分批註資等相關事宜,全權辦理公司經營範圍變更、《公司章程》變更、工商登記變更和經營證券期貨業務許可證換髮等相關具體事宜,全權辦理資產管理子公司成立後的證券資產管理分公司撤銷事宜。
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