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陽光股份(000608.SZ):控股股東京基集團提請股東大會增加臨時提案 涉及提名董事候選人等
格隆匯 05-18 21:18

格隆匯5月18日丨陽光股份(000608.SZ)公佈,2020年5月18日,公司董事會收到公司控股股東京基集團有限公司(持股比例29.12%)書面提交的《關於提請陽光新業地產股份有限公司2019年年度股東大會增加臨時提案的通知》;提請公司董事會將《關於提名常立銘為公司第八屆董事會非獨立董事候選人的議案》、《關於提名熊偉為公司第八屆董事會非獨立董事候選人的議案》、《關於提名周磊為公司第八屆董事會非獨立董事候選人的議案》、《關於提名張志斐為公司第八屆董事會非獨立董事候選人的議案》、《關於補選公司第八屆董事會獨立董事的議案》、《關於補選公司第八屆監事會監事的議案》、《關於修改<公司章程>的議案》以臨時提案方式提交公司2019年年度股東大會一併審議。

經董事會核查,上述臨時議案的提案人主體資格符合《公司法》、《上市公司股東大會規則》及《公司章程》的有關規定;臨時議案的內容屬於股東大會職權範圍,有明確的議題和具體決議事項,符合法律、行政法規、部門規章、規範性文件和《公司章程》的相關規定。同意將上述議案提交公司2019年年度股東大會審議,除上述臨時議案外,公司2019年年度股東大會其他事項不變。

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