每(mei)經(jing)訊，光大環(huan)保(bao)10月24日(ri)發布公(gong)(gong)告稱，沈(shen)陽(yang)光大環(huan)保(bao)科技股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司(si)擬購(gou)買沈(shen)陽(yang)百沃能源(yuan)環(huan)保(bao)科技有(you)(you)限(xian)(xian)公(gong)(gong)司(si)100%股(gu)份。股(gu)東(dong)喬榮師、股(gu)東(dong)王(wang)竟堃為交易對(dui)(dui)手方，交易價款(kuan)為0元。股(gu)權(quan)轉讓(rang)后，沈(shen)陽(yang)百沃能源(yuan)環(huan)保(bao)科技有(you)(you)限(xian)(xian)公(gong)(gong)司(si)100%股(gu)權(quan)及對(dui)(dui)應的(de)(de)股(gu)東(dong)權(quan)利歸公(gong)(gong)司(si)所有(you)(you)，沈(shen)陽(yang)百沃能源(yuan)環(huan)保(bao)科技有(you)(you)限(xian)(xian)公(gong)(gong)司(si)為沈(shen)陽(yang)光大環(huan)保(bao)科技股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司(si)的(de)(de)全資(zi)子公(gong)(gong)司(si)。公(gong)(gong)司(si)于(yu)(yu)2022年10月24日(ri)召開第(di)三屆董事會第(di)五次會議(yi)決(jue)議(yi)，審(shen)議(yi)通過(guo)了《關于(yu)(yu)購(gou)買資(zi)產(chan)》的(de)(de)議(yi)案。根據有(you)(you)關法(fa)律(lv)、法(fa)規(gui)(gui)和《公(gong)(gong)司(si)章程》的(de)(de)規(gui)(gui)定，該議(yi)案無需提交股(gu)東(dong)大會審(shen)議(yi)。

(記者 曾健輝)

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