招商公路(001965.SZ):全資及控股子公司完成內部協議轉讓、變更經營範圍
格隆匯1月22日丨招商公路(001965.SZ)公佈,公司於2019年7月15日召開第一屆董事會第三十七次會議,會議審議通過了《關於公司壓減層級並在公司並表範圍內轉讓(註銷)部分子公司的議案》。會議同意在完成誠坤國際(江西)九瑞高速公路發展有限公司等6家項目公司股權轉讓後,註銷香港建設桂林高速公路有限公司等7家全資子公司。
近期,招商公路全資子公司北侖(香港)投資有限公司將寧波招商公路交通科技有限公司(“寧波交通科技”)100%股權協議轉讓給招商局公路科技(北京)有限公司,全資子公司招商局公路科技(深圳)有限公司將浙江甬台温高速公路有限公司(“浙江甬台温”)51%股權協議轉讓給招商公路。以上公司均完成了相關變更登記備案手續,取得新的營業執照。
全資子公司安徽亳阜高速公路有限公司(“安徽亳阜”)對其經營範圍進行了變更,完成了相關變更登記備案手續,取得新的營業執照。
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