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三夫户外(002780.SZ):三夫易企購擬分別成立陝西易企購、安徽易企購
格隆匯 06-22 19:21

格隆匯6月22日丨三夫户外(002780.SZ)公佈,為支持公司大客户部業務發展,提高市場競爭力,公司於2022年6月22日召開第四屆董事會第十三次會議,審議通過了《關於對全資子公司增資及設立二級子公司的議案》,同意公司向全資子公司北京三夫易企購實業有限公司(曾用名:北京益安欣成實業有限公司;“三夫易企購”)進行增資,新增註冊資本1億元,由公司使用自有資金以貨幣出資方式全部認繳。增資完成後,三夫易企購註冊資本由1億元變更為2億元。

同時,三夫易企購擬認繳出資分別成立下屬全資子公司陝西三夫易企購實業有限公司(“陝西易企購”)和下屬全資子公司安徽三夫易企購實業有限公司(“安徽易企購”),註冊資本分別為1億元。成立後,三夫易企購分別持有陝西易企購和安徽易企購100%的股權。陝西易企購和安徽易企購為公司二級子公司。

次對全資子公司三夫易企購增資及設立二級子公司主要為服務大客户部門,為支持其業務發展,提高市場競爭力。

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