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南洋股份(002212.SZ):公司将处于无控股股东、实控人状态
格隆汇 11-09 20:00

格隆汇 11 月 9日丨南洋股份(002212.SZ)公告,公司已召开2020年第四次临时股东大会和第六届董事会第一次会议,选举产生了公司第六届董事会成员并聘任了公司高级管理人员。会议召开后,公司根据《中华人民共和国公司法》(以下简称《公司法》)、《上市公司收购管理办法》(以下简称《收购管理办法》)以及《深圳证券交易所股票上市规则》(以下简称《上市规则》)等法律法规的相关规定,结合公司股权结构和董事会成员提名情况,以及公司股东大会、董事会的表决机制和程序设定,对公司控制权情况进行了谨慎甄别。经审慎判断,公司认定本次换届选举后,公司无控股股东、实际控制人。

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