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ST遠程(002692.SZ):控股股東和實控人發生變更
格隆匯 02-12 17:46

格隆匯2月12日丨ST遠程(002692.SZ)公佈,2020年2月12日,公司2020年第一次臨時股東大會審議通過了《關於增補第四屆董事會非獨立董事的議案》。

截至本公告日,公司第一大股東蘇新投資及其一致行動人聯信資產合計持有公司21.29%的股份,第二大股東楊小明持有公司16.37%的股份,第三大股東杭州秦商體育文化有限公司持有公司11.27%的股份,第四大股東俞國平持有公司6.77%的股份,公司其他股東合計持有公司44.30%的股份。

截至本公告日,公司第四屆董事會共9名成員,其中,蘇新投資及其一致行動人聯信資產共推薦並當選3名非獨立董事和2名獨立董事。從公司股東持股情況來看,蘇新投資及其一致行動人合計持有公司21.29%的股份,為公司的第一大股東,其持股比例已超出第二大股東近5個百分點。從董事會構成情況來看,公司目前共有9名董事,其中蘇新投資及其一致行動人共推薦並當選5名董事,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選任。

綜上,根據《公司法》、《上市公司收購管理辦法》等相關規則,公司控股股東及實際控制人已發生變更,公司控股股東由無控股股東變更為蘇新投資及其一致行動人,實際控制人由無實際控制人變更為無錫市國資委。

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