岳阳兴长(000819.SZ)拟注销油品分公司并设立兴长能源
格隆汇 8 月 30日丨岳阳兴长(000819.SZ)公布,根据公司发展需要,公司拟将油品分公司注销,新设全资子公司岳阳兴长能源有限公司(“兴长能源”),公司持有其100%股权。(具体名称及住所以市场监督管理局核准登记的为准)。
公司于2020年8月27日召开了第十五届董事会第五次会议,审议通过了《分子公司组织结构优化方案》,同意注销油品分公司,并以原油品分公司为基础,新设一家全资子公司,注册资本2000万元,主要从事加油站、油品调和、仓储及贸易、甲醇集散贸易等业务。
此次对油品分公司进行组织结构进行优化,原油品分公司注销后,其全部业务均由兴长能源承接,注销油品分公司不会对公司主要财务数据产生重大影响,也不会对公司持续盈利能力产生影响,不存在损害公司及全体股东特别是中小股东利益的情形。
此次公司设立全资子公司兴长能源,旨在从原油品分公司油品批发和零售业务的基础上,逐步拓展清洁能源工贸一体化相关业务,并通过配套灵活的考核、激励机制,释放该业务板块的经营活力,增强发展动力和市场应变能力,推进公司发展战略实施。
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