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ST遠程(002692.SZ):第一大股東為蘇新投資及其一致行動人 公司將無實控人
格隆匯 11-26 19:39

格隆匯11月26日丨ST遠程(002692.SZ)公佈,公司於2019年11月18日收到股東無錫蘇新產業優化調整投資合夥企業(有限合夥)(“蘇新投資”)送達的《證券過户登記確認書》,蘇新投資通過司法拍賣受讓杭州秦商體育文化有限公司(“秦商體育”)所持有的4280.2565萬股ST遠程股票(佔公司總股本的5.96%)事宜已辦妥相關過户登記手續,

因公司股東結構發生變化,公司控股股東將由秦商體育變更為無控股股東,實際控制人將由李明變更為無實際控制人。

截至公告日,公司不存在持股比例50%以上控股股東,公司第一大股東為新投資及其一致行動人聯信資產合計持有公司18.56%的股份;秦商體育持有公司11.27%的股份,為公司的第三大股東。

20191121日,公司完成了董事會換屆選舉。公司董事會現有董事9名,其中由第一大股東蘇新投資和一致行動人推薦的董事為4名,沒有超過董事會的半數。

綜上所述,從公司股東持股情況來看,蘇新投資及其一致行動人聯信資產合計持有公司18.56%的股份,為公司的第一大股東;秦商體育持有公司11.27%的股份,為公司的第三大股東。從公司第四屆董事會組成來看,兩大股東提名的董事人數均未超過董事會半數,均未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。

因此,秦商體育將不再是公司的控股股東,李明將不再是公司的實際控制人;蘇新投資及其一致行動人聯信資產也符合公司控股股東和實際控制人的條件,公司控股股東和實際控制人將發生變更,公司控股股東將由秦商體育變更為無控股股東;公司實際控制人將由李明變更為無實際控制人。

據此,公司控股股東將由秦商體育變更為無控股股東,實際控制人將由李明變更為無實際控制人。公司將無控股股東和實際控制人。

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