波導股份(600130.SH):波導科技集團將成為公司控股股東 徐立華將成為公司實控人
格隆匯6月29日丨波導股份(600130.SH)公佈,2015年5月,公司原第一大股東寧波電子信息集團有限公司轉讓其所持股份導致公司第一大股東、控股股東及實際控制人發生變化。根據《公司法》、《上市公司收購管理辦法》及《上海證券交易所股票上市規則》等相關法律法規的規定,公司自上述股權變更日起不存在控股股東和實際控制人。
公司第七屆董事會任期於今年六月屆滿,公司於2020年6月29日召開的2019年年度股東大會通過了董事會換屆選舉的議案。由公司現第一大股東波導科技集團股份有限公司(“波導科技集團”)推薦的七名候選人(其中:非獨立董事四名,獨立董事三名)均順利當選,組成了公司第八屆董事會。
根據《上市公司收購管理辦法》第八十四條的相關規定,此次公司董事會換屆完成後,公司無控股股東和實際控制人的狀態將發生改變。波導科技集團對公司擁有控制權,成為公司的控股股東;徐立華作為持有波導科技集團90%股份的控股股東成為公司的實際控制人。
此次公司控股股東及實際控制人變更是由於董事會換屆導致的,不涉及其所持公司股份的變動,不會對公司日常生產經營活動和財務狀況產生重大影響。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.