寧滬高速(600377.SH):擬出資1億元設立交通商能公司
格隆匯 12 月 24日丨寧滬高速(600377.SH)公佈,公司第九屆董事會第二十六次會議決議,審議並批准《關於本公司投資設立全資子公司江蘇交通商業能源有限公司(暫定名,以工商註冊登記名稱為準,“交通商能公司”)的議案》。
同意公司出資人民幣1億元設立全資子公司交通商能公司,並在公司註冊完成後將公司直屬10對服務區的賬面資產及經營權益按照審計值劃轉給交通商能公司。
審議並批准《關於本公司對全資子公司南京瀚威房地產開發有限公司(“瀚威公司”)增資的議案》。同意公司向全資子公司瀚威公司增加註冊資本金人民幣19000萬元。
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