中國神華(601088.SH):批准對四川能源增資約13.80億元、對新朔鐵路公司增資約21.25億元
格隆匯 12 月 29日丨中國神華(601088.SH)公佈,公司第五屆董事會第五次會議決議,審議通過《關於向神華四川能源有限公司增資的議案》;
1.同意本次對神華四川能源有限公司(“四川能源”)增資的方案,批准中國神華對四川能源增資1,379,732,128.00元,其中949,512,654.39元計入註冊資本,430,219,473.61元計入資本公積。完成增資後,四川能源的註冊資本由2,152,228,683.29元變更為3,101,741,337.68元,中國神華持股比例由51%增至66%。
2.授權公司總經理負責四川能源本次增資的資金用途安排、款項繳付等後續具體事宜。
審議通過《關於新朔鐵路公司收購包神鐵路集團持有的新準鐵路公司股權的議案》;
1.同意本次神華新朔鐵路有限責任公司(“新朔鐵路公司”)增資方案,批準中國神華以現金方式對新朔鐵路公司增資2,125,438,184.05元,用於新朔鐵路公司向神華包神鐵路集團有限責任公司收購神華新準鐵路有限責任公司90%股權。
2.授權公司總經理負責新朔鐵路公司本次增資的資金用途安排、款項繳付等後續具體事宜。
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