依米康(300249.SZ):擬註銷曲水智成、曲水智控合夥企業
格隆匯8月8日丨依米康(300249.SZ)公吿稱,公司於2017年12月27日召開第三屆董事會第三十七次會議審議通過了《關於投資設立合夥企業對部分子公司實施員工股權激勵的議案》,同意公司與全資子公司四川依米康企業管理有限公司設立曲水依米康智成企業管理中心(有限合夥)(簡稱“曲水智成”)、曲水依米康智控企業管理中心(有限合夥)(簡稱“曲水智控”)。曲水智成、曲水智控已於2018年1月31日完成設立,為公司全資子公司。
鑑於曲水智成、曲水智控未實際運營,為優化資源配置,降低管理成本,公司於2022年8月8日召開第五屆董事會第二次會議,審議通過《關於註銷曲水智成、曲水智控合夥企業的議案》,同意對曲水智成和曲水智控進行註銷,並授權公司經營管理層依法辦理相關注銷事項。
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