新金路(000510.SZ):擬註銷融資租賃公司
格隆匯 12 月 24日丨新金路(000510.SZ)公佈,2018年4月,公司與四川東芮實業有限公司(“東芮實業”)、香港嘉泰環球有限公司(曾用名香港嘉泰環球投資有限公司,“香港嘉泰”)共同出資設立了金路融資租賃有限公司(“融資租賃公司”)開展融資租賃業務,其中,公司出資1800萬美元,佔其註冊資本的60%,東芮實業出資450萬美元,佔其註冊資本的15%,香港嘉泰出資750萬美元,佔其註冊資本的25%。上述事項已經公司2018年第一次臨時董事會及2017年年度股東大會審議通過(具體內容詳見公司公告)。
融資租賃公司自成立以來受外部環境變化影響,業務開展未能達到預期效果,為降低管理成本,經融資租賃公司各股東商議,擬註銷該公司。
2020年12月24日,公司召開了2020年第五次臨時董事局會議,審議通過了《關於註銷控股子公司暨關聯交易的議案》。
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