中(zhong)證網訊（記者 萬宇）佛山照明（000541）8月16日晚(wan)公(gong)告，公(gong)司(si)于(yu)8月16日召(zhao)開(kai)第(di)九屆董事會第(di)十五次會議，審議通過了《關于(yu)吸收合并全資(zi)(zi)子公(gong)司(si)湖南(nan)科(ke)達新能(neng)源投資(zi)(zi)發展(zhan)有限(xian)公(gong)司(si)的議案》。

　　公(gong)(gong)(gong)告顯示，為(wei)了減少(shao)公(gong)(gong)(gong)司(si)(si)管(guan)理層(ceng)級，降低管(guan)理成(cheng)(cheng)(cheng)本(ben)，提高運營效率，公(gong)(gong)(gong)司(si)(si)將吸(xi)收合并全資(zi)(zi)子公(gong)(gong)(gong)司(si)(si)湖(hu)南(nan)科(ke)達。吸(xi)收合并完成(cheng)(cheng)(cheng)后，湖(hu)南(nan)科(ke)達獨(du)立法人資(zi)(zi)格(ge)將被注銷，湖(hu)南(nan)科(ke)達全部資(zi)(zi)產(chan)、債權(quan)債務(wu)、業務(wu)、人員(yuan)及其他一(yi)切權(quan)利與義務(wu)均由公(gong)(gong)(gong)司(si)(si)依法繼承。本(ben)次吸(xi)收合并事項不(bu)構成(cheng)(cheng)(cheng)關聯(lian)交易，也(ye)不(bu)構成(cheng)(cheng)(cheng)《上市公(gong)(gong)(gong)司(si)(si)重大資(zi)(zi)產(chan)重組管(guan)理辦法》規定的(de)重大資(zi)(zi)產(chan)重組。