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易見股份(600093.SH):控股股東變更為雲南工投集團 實控人變更為雲南省國資委
格隆匯 08-24 20:59

格隆匯8月24日丨易見股份(600093.SH)公佈,截至本公告日,公司不存在持股比例50%以上控股股東,亦不存在可以實際支配上市公司股份表決權超過30%的投資者。

公司於2020年8月24日召開了2020年第四次臨時股東大會,選舉產生了公司第八屆董事會。公司第八屆董事會由9名董事組成,其中闞友鋼、丁加毅、王建新、高巍、劉譞哲為公司股東雲南工投集團提名推薦;邵凌、吳江、冷天晴為公司股東雲南工投君陽提名推薦;蘇麗軍為公司股東滇中集團提名推薦。

從公司第八屆董事會構成,雲南工投集團及其一致行動人云南工投君陽合計提名推薦並當選5名非獨立董事,其推薦並當選的董事人數超過董事會半數,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任選。據此,公司的控股股東將由滇中集團變更為雲南工投集團,公司的實際控制人由雲南滇中新區管理委員會變更為雲南省國資委。

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