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合誠股份(603909.SH):公司及全資子公司合誠水運擬向天成華瑞分期實繳出資不超6000萬元
格隆匯 12-06 16:27

格隆匯12月6日丨合誠股份(603909.SH)公佈,公司及全資子公司合誠水運合計持有天成華瑞100%股權。公司全資子公司天成華瑞註冊資本人民幣1億元,2021年9月收到實繳註冊資本人民幣4000萬元,截止目前尚有註冊資本人民幣6000萬元未實繳。

公司於2021年12月6日召開第三屆董事會第三十一次會議,以9票同意、0票反對、0票棄權審議通過了《關於向全資子公司實繳註冊資本的議案》,同意向全資子公司天成華瑞以現金方式分期實繳出資不超過人民幣6000萬元,出資資金來源為公司自有資金等。本次實繳出資完成後,天成華瑞實繳註冊資本金由4000萬元變為1億元,公司及全資子公司合誠水運持有天成華瑞的股權比例保持不變。

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