均勝電子(600699.SH):均聯智行擬股份制改制
格隆匯 12 月 23日丨均勝電子(600699.SH)公佈,公司於2020年12月21日召開第十屆董事會第七次會議,審議並通過了《關於控股子公司寧波均聯智行科技有限公司股份制改制的議案》,同意公司控股子公司寧波均聯智行科技有限公司(“均聯智行”)採用整體發起設立的方式改製為股份有限公司。上述事項無需提交公司股東大會審議。
此次股改的目的是整合智能車聯業務板塊資源,完善治理結構,提高管理效率,增強均聯智行資本實力,併為其在自動駕駛、5G-V2X、車載信息系統和汽車數據服務等領域業務的發展做好準備。
公司與均聯智行在人員、資產、財務、機構、業務等方面均保持獨立,各自獨立核算,獨立承擔責任和風險。均聯智行由有限責任公司改為股份有限公司後,其原有股東及其持股比例、註冊資本均不發生變化,均聯智行的改制不會對上市公司的經營運作產生影響。
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