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天神娛樂(002354.SZ)合計持股11.22%的三名股東就董事、監事人選請求召開臨時股東大會
格隆匯 08-15 21:04

格隆匯8月15日丨天神娛樂(002354.SZ)公佈,公司董事會於2019年8月15日收到股東NEWEST WISE LIMITED為新有限公司、頤和銀豐(天津)投資管理有限公司和上海誠自投資中心(有限合夥)發來的《關於提請大連天神娛樂股份有限公司董事會召開2019年第四次臨時股東大會的通知》。

截至目前,NEWEST WISE LIMITED為新有限公司連續九十日以上持有公司6706.9178萬股股份,佔公司總股本的7.20%;頤和銀豐(天津)投資管理有限公司連續九十日以上持有公司2194.9631萬股股份,佔公司總股本的2.35%;上海誠自投資中心(有限合夥)連續九十日以上持有公司1559.9998萬股股份,佔公司總股本的1.67%。前述股東連續九十日以上合計持有公司約1.0462億股股份,佔公司總股本的11.22%。

前述股東根據《公司法》和《公司章程》的有關規定,就公司董事、監事人選事宜向公司董事會請求召開臨時股東大會,並審議如下議案:

議案一:關於公司董事會提前換屆暨選舉公司第五屆董事會非獨立董事的議案

議案二:關於公司董事會提前換屆暨選舉公司第五屆董事會獨立董事的議案

議案三:關於公司監事會提前換屆暨選舉公司第五屆監事會非職工代表監事的議案

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