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合誠股份(603909.SH):擬以福建科勝為主體吸收合併子公司合智新材料
格隆匯 12-06 16:24

格隆匯12月6日丨合誠股份(603909.SH)公佈,公司於2021年12月6日召開第三屆董事會第三十一次會議,審議通過了《關於全資孫公司吸收合併全資子公司的議案》,同意以公司全資孫公司福建科勝加固材料有限公司(“福建科勝”)為主體對全資子公司廈門合智新材料科技有限公司(“合智新材料”)實施吸收合併。

本次吸收合併完成後,福建科勝存續經營,合智新材料獨立法人資格予以註銷,福建科勝將作為經營主體對吸收的資產和業務進行管理。

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