二三四五(002195.SZ):擬對廣州小貸減資15億元
格隆匯3月17日丨二三四五(002195.SZ)公佈,公司第八屆董事會第四次會議於2023年3月20日以通訊表決的方式審議通過了《關於全資子公司廣州二三四五互聯網小額貸款有限公司減少註冊資本的議案》,同意全資子公司廣州二三四五互聯網小額貸款有限公司(“廣州小貸”)減資15億元人民幣。此次減資完成後,廣州小貸的註冊資本由20億元人民幣變更為5億元人民幣。
董事會授權廣州小貸執行董事負責辦理與此次減資相關的所有事宜,授權有效期自公司董事會審議通過之日起至上述授權事項辦理完畢之日止。此次減資事項屬於董事會審批權限內,已經公司2023年3月20日召開的第八屆董事會第四次會議審議通過,無需提交股東大會審議。
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