順鈉股份(000533.SZ):控股孫公司順特設備的註冊資本擬由14.9億元減至10.9億元
格隆匯7月13日丨順鈉股份(000533.SZ)公佈,公司於2021年7月12日召開第十屆董事會第八次臨時會議,審議通過了《關於控股孫公司順特電氣設備有限公司減資的議案》,同意公司控股孫公司順特電氣設備有限公司(“順特設備”)的註冊資本由14.9億元減少至10.9億元。
順特設備股東按照原持股比例同比例減資,其中公司全資子公司順特電氣有限公司減少出資3億元,施耐德電氣(東南亞)總部有限公司減少出資1億元。截至本公吿披露日,順特設備股東的出資均已實繳。順特設備減資完成後,公司的控股比例沒有發生變化。
為簡化辦事程序,提高工作效率,公司董事會授權公司總經理辦理相關手續,並簽署有關合同、協議等法律文件。
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