穗恆運A(000531.SZ):擬設立廣州恆運新能源 作為公司新能源投資開發管理平台
格隆匯 11 月 25日丨穗恆運A(000531.SZ)公佈,2020年11月25日,公司第八屆董事會第四十八次會議審議通過了《關於設立全資子公司廣州恆運新能源有限公司的議案》。同意:
1.公司設立全資子公司廣州恆運新能源有限公司(暫定名,最終以登記機關核定為準)作為公司新能源投資開發管理平台,註冊資本10億元,由公司以自有資金分期注資,首期注資4億元,後期根據項目進展情況分期注資。
2.授權公司經營班子代表公司董事會,根據法規按照程序辦理本次設立全資子公司廣州恆運新能源有限公司有關事宜。包括但不限於簽署各種協議文件、證照辦理、落實投入資金並控制建設成本等。
此次增資不需經公司股東大會批准,未構成關聯交易,未構成《上市公司重大資產重組管理辦法》規定的重大資產重組,已經按程序完成了向廣州開發區國資局報備,並取得了同意備案的批覆。
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