中達安(300635.SZ):將在收購宏閩電力13.41%股權後、對其進行吸收合併
格隆匯 12 月 7日丨中達安(300635.SZ)公佈,公司於2020年12月7日召開第三屆董事會第二十七次會議,審議通過了《關於收購福建省宏閩電力工程監理有限公司13.41%股權的議案》《關於吸收合併福建省宏閩電力工程監理有限公司的議案》。公司在收購福建省宏閩電力工程監理有限公司(“宏閩電力”)13.41%股權後,將對宏閩電力進行吸收合併。此次吸收合併完成後,宏閩電力的獨立法人資格將被註銷,其全部資產、債權債務及其他一切權利和義務均由公司依法承繼。
根據《深圳證券交易所創業板股票上市規則》和《中達安股份有限公司章程》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。
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