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韓建河山(603616.SH):對全資子公司增資完成 鴻運物流注冊資本增至8000萬元
格隆匯 11-12 16:49

格隆匯 11 月 12日丨韓建河山(603616.SH)公告,公司於2019年10月14日召開第三屆董事會第十七次會議審議通過了《關於對全資子公司北京河山鴻運物流有限公司進行增資的議案》,同意以評估後的公司自有部分房屋建構築物及土地使用權對全資子公司北京河山鴻運物流有限公司(以下簡稱“鴻運物流”)進行增資,增資後鴻運物流注冊資本從100萬元增至8000萬元。

由於排水管車間等尚未取得產權證書,無法辦理變更登記,公司於2020年8月27日召開了第四屆董事會第三次會議,會議審議通過了《關於對全資子公司北京河山鴻運物流有限公司進行增資方案變更的議案》,調整實物出資的資產範圍,增資後鴻運物流注冊資本仍由100萬元增至8000萬元,計入鴻運物流資本公積部分進行相應調整。具體內容詳見公司於2020年8月28日發佈的《關於對全資子公司進行增資方案變更的公告》(公告編號:2020-045)。

2020年11月12日,公司已完成增資資產的權屬人變更登記手續,資產權屬人已由韓建河山變更為鴻運物流並取得了北京市規劃和自然資源委員會頒發的不動產權證書,公司完成對鴻運物流的增資。

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