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艾格拉斯(002619.SZ):控股股東變更為義聚投資 實控人變更為王雙義
格隆匯 12-22 20:04

格隆匯12月22日丨艾格拉斯(002619.SZ)公佈,公司於2020年12月3日召開了第四屆董事會第十九次會議審議《關於改選公司第四屆董事會董事的議案》,選舉上市公司董事會祕書李斐為公司董事。並提請召開2020年度第一次臨時股東大會,2020年12月22日,公司召開了2020年度第一次臨時股東大會審議通過了《關於改選公司第四屆董事會董事的議案》。

根據《公司法》、《深圳證券交易所股票上市規則》等有關法律法規、規範性文件的相關規定,結合公司目前股東持股及董事會成員構成情況,經審慎判斷,認定公司控股股東變更為日照義聚股權投資中心(有限合夥)(以下簡稱“義聚投資”),實際控制人變更為王雙義。本次權益變動不涉及義聚投資持有的公司股份發生變動。

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