環旭電子(601231.SH):子公司FAFG擬吸收合併其全資子公司AFG
格隆匯12月15日丨環旭電子(601231.SH)公佈,公司第五屆董事會第十四次會議決議,審議通過關於全資子公司FAFG吸收合併其全資子公司AFG的議案。
為優化公司管理層次,提高運營效率,公司全資子公司Financière AFG (“FAFG”)擬吸收合併其全資子公司 Asteelflash Group (“AFG”)。此次吸收合併事項不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組。
此次吸收合併有利於公司優化管理層次,提高運營效率,符合公司和股東利益。鑑於AFG和FAFG均為公司直接或間接持有100%股權的子公司,其財務報表均已納入公司合併報表範圍內,此次吸收合併不會對公司的當期損益、財務狀況和經營成果產生重大影響,亦不會損害公司及全體股東的利益。
根據《公司法》及《公司章程》相關規定,本次吸收合併事項無需提交公司股東大會審議。
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