Recently, Evergreen announced that in order to further optimize the company's resource allocation, improve the quality and efficiency of operation, and clean up the business entities that have been shut down for a long time, the board of directors of the company agreed that the following subsidiaries should be integrated by means of absorption, merger or cancellation.
1. After the absorption and merger of Jiangxi Yudu South independent legal personality of Ganzhou Wannianqing was cancelled according to law. All its assets, business, creditor's rights, debts and other rights and obligations are inherited by Evergreen.
The above two companies are the holding companies of Jiangxi Nanfang Wannianqing Cement Co., Ltd. (Hereinafter referred to as "Nanfang Wannianqing"), a subsidiary of the company. Nanfang Wannianqing holds 80% of the shares and Jiangxi Guoxing Industrial Group Co., Ltd. holds 20% of the shares. The shareholders and ownership structure of the two companies are completely the same.
2. After the merger is completed, the independent legal personality of Shicheng Wannianqing will be cancelled according to law, and all its assets, business, creditor's rights and debts and other rights and obligations will be inherited by Ruijin Wannianqing.
Ruijin Evergreen and Shicheng Evergreen are wholly-owned subsidiaries of Southern Evergreen.
3. After the merger is completed, the independent legal personality of Leping Commercial Concrete will be cancelled according to law, and all its assets, business, creditor's rights and debts and other rights and obligations will be inherited by Leping Wannianqing.
Leping Evergreen is 60% owned by Southern Evergreen and 40% owned by the Company; Leping Commercial Concrete is a wholly-owned subsidiary of Leping Evergreen.
4. After the merger is completed, the independent legal personality of Jiujiang Commercial Concrete will be cancelled according to law, and all its assets, business, creditor's rights and debts and other rights and obligations will be inherited by Jiujiang Guangde.
Jiujiang Guangde and Jiujiang Commercial Concrete are wholly-owned subsidiaries of the company. If
the above absorption and merger occurs between the subsidiaries under the same control or between the parent company and the wholly-owned subsidiary, the board of directors agrees to take the audit report on December 31, 2024 as the base date as the basis for the transfer by way of gratuitous transfer.
5. In order to optimize the structure of assets, its legal personality shall be cancelled according to law. Shareholding structure: The Company holds 68% of the shares and Nanchang Guojin Industrial Investment Co., Ltd. holds 32% of the shares.
6. Shareholding structure: Yudu Wannianqing holds 55% of the shares, Guangzhou Nansha Jutong Environmental Protection Investment Company holds 33.5% of the shares, and Guangzhou Sendi Environmental Protection Consulting Company holds 11.
It will help to further strengthen the integration of internal resources, optimize the industrial layout and asset structure, improve the overall quality and efficiency of operation, and will not harm the interests of the company and shareholders.
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