振芯科技(300101.SZ):重新認定公司無實控人
格隆匯1月16日丨振芯科技(300101.SZ)公佈,公司近日收到公司控股股東成都國騰電子集團有限公司(“國騰電子集團”)四名股東兼公司董事莫曉宇、謝俊、徐進、柏傑發出的《聲明》,聲明國騰電子集團已事實陷入治理僵局,公司目前處於無實際控制人狀態。上述四人同時向公司董事會提出重新認定公司實際控制人的議案,由公司董事會決議認定。
公司為此於2020年1月15日召開了第四屆董事會第五次臨時會議,審議通過了《關於重新認定公司實際控制人的議案》。經審慎判斷,董事會認為,鑑於公司控股股東國騰電子集團陷入僵局,且未來還將持續較長時間,在相關法院作出生效判決之前,國騰電子集團的任一股東均無法通過其持有的國騰電子集團表決權來實際支配上市公司的行為,國騰電子集團各股東之間亦無一致行動的安排,不存在共同控制的情形,公司實際上已處於無實際控制人的狀態;從公司目前治理結構來看,何燕無法對公司實施有效控制。因此,國騰電子集團仍為上市公司的控股股東,公司應認定為無實際控制人。
截至此次董事會公告之日,國騰電子集團持有公司約1.66億股股份,持股比例為29.71%,為公司第一大股東。何燕、莫曉宇、謝俊、柏傑、徐進分別持有國騰電子集團51%、28%、7%、7%、7%的股權。
此次實際控制人重新認定後,公司控股股東持有公司股份的數量和比例均不變,公司控股股東仍為國騰電子集團。公司目前已經建立了獨立、完善的法人治理結構和健全的內部控制制度,可以有效運行,具備獨立經營和發展的能力。此次重新認定公司無實際控制人,不會對公司的人員獨立、財務獨立及資產完整產生影響,不會對公司日常經營活動產生不利影響。
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