新賽股份(600540.SH):新賽宏偉投資不再納入公司合併範圍
格隆匯12月31日丨新賽股份(600540.SH)公佈,公司控股子公司新疆新賽宏偉投資有限公司(“新賽宏偉投資”)不再納入公司合併範圍。
新賽股份持有新賽宏偉投資股權比例35%,並佔有新賽宏偉投資董事會多數董事席位原為新賽宏偉投資第一大股東。
近日公司接到通知,新賽宏偉投資第二大股東新疆宏偉投資有限公司(持有新賽宏偉投資股權比例25%)與第四股東烏魯木齊陸虎工貿有限公司(持有新賽宏偉投資股權比例15%)簽署了《股權託管協議》,烏魯木齊陸虎工貿有限公司將其持有的新賽宏偉投資15%的股權,全權委託新疆宏偉投資有限公司對新賽宏偉投資各項表決事項進行表決,協議簽署完成後,新疆宏偉投資有限公司持股表決權比例達到40%,成為新賽宏偉投資的第一大股東。
原新賽宏偉投資董事兼總經理(持有新賽宏偉投資25%股權)因個人原因,無法履行董事職責。經新疆宏偉投資有限公司、烏魯木齊陸虎工貿有限、新賽股份三方協商一致,修訂了《新賽宏偉投資公司章程》。原章程“公司設立董事會,由5名董事組成,其中:新賽股份推薦3名董事,恆豐泰建材、宏偉投資、陸虎工貿三方共同推薦2名董事。董事會設董事長一名,由新賽股份推薦候選人,由全體董事三分之二以上選舉產生。”修訂為“公司設立董事會,由5名董事組成,其中:新賽股份推薦2名董事,恆豐泰建材、宏偉投資、陸虎工貿三方共同推薦3名董事。董事會設董事長一名,由宏偉投資推薦候選人,由全體董事三分之二以上選舉產生。”章程修訂後,新賽股份不再佔有新賽宏偉投資董事會多數董事席位。
基於上述情況,公司將不能控制新賽宏偉投資。
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