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*ST大洲(000571.SZ):公司由無實控人變更為有實控人
格隆匯 09-22 17:10

格隆匯 9 月 22日丨*ST大洲(000571.SZ)公佈,截至公告披露日,公司的第一大股東大連和升控股集團有限公司(“和升集團”)及一致行動人北京京糧和升食品發展有限責任公司(“京糧和升”)合計持有公司1.22億股股份,占上市公司總股本的15%。

在近期公司董事會換屆選舉中,公司於2020年9月18日召開的2020年第三次臨時股東大會選舉產生了第十屆董事會成員。董事會成員由9名董事構成,其中非獨立董事王磊、馬鴻瀚、王曉寧、韓東豐為和升集團及一致行動人京糧和升推薦,佔公司董事會9名董事的4/9,佔非獨立董事的2/3;深圳市尚衡冠通投資企業(有限合夥)及一致行動人推薦的1人當選為公司董事。

公司於2020年9月22日召開的第十屆董事會第一次會議,和升集團及京糧和升提名的董事王磊、馬鴻瀚分別當選董事長、副董事長,董事會聘任和升集團及京糧和升推薦的董事馬鴻瀚為總裁、王曉寧為副總裁兼財務負責人。

綜上所述,和升集團及京糧和升推薦的人員擔任公司管理層重要崗位,和升集團及一致行動人京糧和升足以對公司產生重大影響,基於實質重於形式的判斷,公司董事會與和升集團一致判斷認為和升集團及一致行動人京糧和升已構成對公司的實際控制,和升集團及一致行動人京糧和升的實際控制人為王文鋒,因此公司由無實際控制人變更為實際控制人為王文鋒。

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