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國華網安(000004.SZ):關於廣州國科減資的事項已全部履行完畢
格隆匯 01-03 20:19

格隆匯 1 月 3日丨國華網安(000004.SZ)公佈,公司於20201028日召開第十屆董事會2020年第五次臨時會議,審議通過了《關於子公司廣州國科互娛網絡科技有限公司減資的議案》,同意廣州國科互娛網絡科技有限公司(“廣州國科”)註冊資本由3921.5686萬元減少至2219.7564萬元,其中公司減資1561.2956萬元,詳見公司於20201029日披露的《關於子公司減資的公吿》。公司於20201113日召開的2020年第一次臨時股東大會已審議通過本次減資。

20201231日,廣州國科已完成此次減資相關的工商信息變更登記手續,並領取了新的營業執照。根據減資對價及雙方約定,廣州國科應付公司減資1000萬元,截至公吿披露之日,上述減資款已結清公司關於子公司廣州國科減資的事項已全部履行完畢。

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