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宁沪高速:审议多项议案,拟向子公司增资35.34亿元
Xin Lang Cai Jing·2025-10-29 13:23

Core Points - The company announced the approval of multiple proposals during the 16th meeting of the 11th Board of Directors [1] - The company plans to increase its investment in Danjin Company by 3.534 billion yuan, with the company's contribution being 2.637 billion yuan, raising Danjin's registered capital to 5.238 billion yuan [1] - Due to regulatory requirements, the company intends to abolish the supervisory board and comprehensively revise the Articles of Association and other systems [1] - The company agreed to sign a digital transformation project agreement with Gandong Technology and its subsidiaries for the Nanjing Station of the Shanghai-Nanjing Expressway, with a contract amount not exceeding 12.1 million yuan and a duration until December 31, 2025 [1] - The company also agreed to hold the first extraordinary general meeting of shareholders in 2025 [1]