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正泰電器(601877.SH):擬吸收合併三家子公司
格隆匯 12-21 18:23

格隆匯12月21日丨正泰電器(601877.SH)公佈,為進一步優化公司管理架構,降低管理成本,提高運營效率,公司擬依法定程序吸收合併全資子公司樂清祥如投資有限公司(“樂清祥如”)、樂清展圖投資有限公司(“樂清展圖”)及樂清逢源投資有限公司(“樂清逢源)。前述三家子公司主要從事投資業務,截至目前,除持有浙江正泰新能源開發有限公司的股權外,未開展具體經營業務。

公司於2022年12月21日召開第九屆董事會第八次會議、第九屆監事會第七次會議審議通過了《關於吸收合併全資子公司的議案》,並提請股東大會授權公司董事會和經營管理層負責具體組織實施本次吸收合併相關的全部事宜,有效期為自股東大會審議通過之日起至全資子公司吸收合併事項辦理完畢為止。本次吸收合併完成後,樂清祥如、樂清展圖及樂清逢源的獨立法人資格將被註銷,其全部資產、債權債務、人員及其他一切權利與義務由公司依法繼承。

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