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中航飛機(000768.SZ):擬吸收合併全資子公司航空工業西飛
格隆匯 11-30 21:23

格隆匯 11 月 30日丨中航飛機(000768.SZ)公佈,公司於20201130日召開屆董事會第次會議,審議通過了《關於吸收合併全資子公司西安飛機工業(集團)有限責任公司的議案》。為進一步優化公司管理架構,提高運營效率,降低管理成本,公司擬吸收合併全資子公司西安飛機工業(集團)有限責任公司(“航空工業西飛”)。此次吸收合併完成後,航空工業西飛的獨立法人資格將被註銷,其全部業務、資產、債權、債務及其他一切權利和義務均由公司依法承繼。

根據《深圳證券交易所股票上市規則》和《公司章程》的相關規定,此次吸收合併事項尚需提交公司股東大會審議通過後方可實施

次公司吸收合併航空工業西飛,有利於公司管理架構的進一步優化,降低管理成本,提高運營效率,符合公司發展戰略航空工業西飛作為公司的全資子公司,其財務報表已納入公司的合併報表範圍,此次吸收合並不會對公司本年度財務狀況和經營成果產生重大影響影響。

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