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瀚藍環境(600323.SH):擬收購南海控股所持有瀚泓公司10%股權
格隆匯 03-05 17:37

格隆匯 3 月 5日丨瀚藍環境(600323.SH)公佈,公司屆董事會次會議決議,審議通過關於收購南海控股所持有瀚泓公司10%股權的議案

鑑於廣東南海控股投資有限公司(“南海控股”)是公司控股股東的母公司,南海控股是公司的關聯法人,故本次交易構成關聯交易。關聯董事李志斌迴避表決。

同意由公司下屬全資子公司佛山市南海瀚藍污水處理投資有限公司(藍污水)1685.754萬元收購南海控股持有的佛山市南海瀚泓污水處理系統管理有限公司(瀚泓公司)10%股權。交易金額佔公司2019年末經審計歸屬於市公司股東淨資產0.26%此次交易不構成重大關聯交易。

瀚泓公司主要業務為南海區污水管網系統的運營與維護此次交易完成後,瀚泓將成為公司的全資子公司

授權瀚藍污水辦理與次交易相關事項,包括但不限於簽署相關協議等與本次交相關的具體事宜。

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