東百集團(600693.SH):擬對西藏信志增資5200萬元並對湖北台誠增資4500萬元
格隆匯 12 月 16日丨東百集團(600693.SH)公佈,公司第十屆董事會第九次會議決議,審議通過《關於對子公司進行增資的議案》;
為滿足子公司業務及運營發展需要,公司擬對全資子公司西藏信志企業管理諮詢有限公司(“西藏信志”)增資人民幣5200萬元,全部記入其資本公積;同時對控股子公司湖北台誠食品科技有限公司(“湖北台誠”)增資人民幣4500萬元,其中1148.79萬元用於增加其註冊資本,3351.21萬元記入其資本公積。上述增資完成後,公司仍間接持有西藏信志100%股權,公司間接持有的湖北台誠的股權比例由93%增至96.74%。
經董事會審議,一致同意對上述子公司進行增資,並授權管理層在上述額度內全權辦理本次增資事項的具體事宜。
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