準油股份(002207.SZ):擬整合工程建設業務並整體轉移至子公司浩瀚能科
格隆匯4月7日丨準油股份(002207.SZ)公佈,公司於2022年4月7日召開第七屆董事會第三次(臨時)會議,審議通過了《關於整合公司工程建設業務並整體轉移至子公司的議案》和《關於向浩瀚能科增資並變更其經營範圍等登記信息的議案》。根據國家對重點行業進行分類監管的安全管理要求,為進一步理順公司業務管理機制,公司按照相關性原則將工程建設相關業務進行專業化整合,整體轉移到子公司浩瀚能科,並按照有關規定辦理工程建設相關資質轉移等事宜。為實施相關安排,公司向子公司新疆浩瀚能源科技有限公司(“浩瀚能科”)增資80萬元,增資後其註冊資本變更為1008萬元;同時將變更其企業名稱、經營範圍、法定代表人、註冊地址等信息。
根據公司章程及相關內部控制制度規定,此次向子公司增資及變更其經營範圍等登記信息事宜經公司董事會審議通過後生效,無需提交公司股東大會審議。
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