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龍蟒佰利(002601.SZ):公司控股股東及實控人變更為許剛
格隆匯 04-22 21:39

格隆匯4月22日丨龍蟒佰利(002601.SZ)公佈,公司分別於2020年4月3日、2020年4月22日召開的第六屆董事會第二十八次會議、2020年第二次臨時股東大會審議通過了董事會換屆選舉相關議案。

根據《公司法》《上市公司收購管理辦法》等相關法律、法規和規範性文件的規定,以及公司最新股權結構、董事會成員構成情況,公司控股股東將由無控股股東變更為許剛,實際控制人由無實際控制人變更為許剛。

截至公告日,公司5%以上股東持股情況:許剛持有公司4.17億股股份,佔公司總股本的20.50%;譚瑞清通過公司股東河南銀泰投資有限公司及湯陰縣豫鑫木糖開發有限公司間接合計持有公司股票8968.87萬股,其本人直接持有公司股票2.48億股,共持有公司股票3.38億股,佔公司總股本的16.63%;李玲持有公司2.0億股股份,佔公司總股本的9.83%。

從公司最新股權結構來看,許剛為公司第一大股東,持股比例20.50%,高出第二大股東3.87%,依其持有的股份所享有的表決權已足以對股東大會的決議產生重大影響;從董事會成員構成來看,第七屆董事會12名董事中,許剛提名並當選7名非獨立董事,通過實際支配上市公司股份表決權能夠決定公司董事會半數以上成員選任。

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