華中數控(300161.SZ):控股股東變更為閻志及其一致行動人卓爾智能製造 實控人變更為閻志
格隆匯11月15日丨華中數控(300161.SZ)公佈,2019年11月15日,公司2019年第二次臨時股東大會審議通過了關於董事會、監事會提前換屆選舉的相關議案。基於公司目前股東持股及新一屆董事會成員構成情況,並根據《公司法》、《證券法》等相關法律、法規和規範性文件的規定,公司控股股東由武漢華中科技大產業集團有限公司變更為閻志及其一致行動人卓爾智能製造(武漢)有限公司,實際控制人由華中科技大學變更為閻志。
截至公告日,公司第一大股東閻志及其一致行動人卓爾智能製造(武漢)有限公司合計持有公司20.00%的股份,公司第二大股東武漢華中科技大產業集團有限公司持有公司19.06%的股份,公司其他股東合計持有公司60.94%的股份。
截至公告日,公司不存在持股比例達到50%以上的股東,不存在可以實際支配上市公司股份表決權超過30%的股東。閻志及其一致行動人卓爾智能製造(武漢)有限公司合計持有公司20.00%的股份,武漢華中科技大產業集團有限公司持有公司19.06%的股份,公司第一大股東為閻志及其一致行動人卓爾智能製造(武漢)有限公司。
綜上所述,從公司股東持股情況來看,閻志及其一致行動人卓爾智能製造(武漢)有限公司合計持有公司20.00%的股份,為公司的第一大股東。雖然閻志及其一致行動人卓爾智能製造(武漢)有限公司實際支配公司股份表決權未超過30%,但從公司第十一屆董事會組成情況來看,閻志及其一致行動人卓爾智能製造(武漢)有限公司合計推薦並當選4名非獨立董事和1名獨立董事,其推薦並當選的董事人數超過董事會半數,能夠通過其實際支配的表決權決定董事會半數以上成員的任選。根據《公司章程》特別條款規定:“公司控股股東發生變化前,公司、原控股股東和新控股股東應分別向國務院國防科技工業主管部門履行審批程序”,公司控股股東的變更目前已獲得國務院國防科技工業主管部門批准。
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