三泰控股(002312.SZ):公司實控人已變更為四川省國資委
格隆匯 4 月 11日丨三泰控股(002312.SZ)公佈,公司於2021年3月19日已完成非公開發行股票事宜,並於2021年4月9日完成董事會換屆選舉,公司的控股股東已變更為四川發展礦業集團有限公司(“川發礦業”),實際控制人已變更為四川省政府國有資產監督管理委員會。具體情況如下:
1、公司本次非公開發行股票已完成,公司本次非公開發行的385,865,200股新股全部由川發礦業認購。川發礦業所認購的385,865,200股新股已於2021年3月19日登記完成並在深圳證券交易所上市。公司股份總數已變更為1,763,956,933股,川發礦業持有公司股份385,865,200股,佔公司股本總額的21.87%,為公司的第一大股東。
2、公司於2021年4月9日召開2021年第二次臨時股東大會會議,選舉產生第六屆董事會成員,完成董事會換屆改選。根據《成都三泰控股集團股份有限公司及補建與四川發展礦業集團有限公司之合作協議》約定,第六屆董事會9名成員中由川發礦業提名的董事6名,其中非獨立董事4名,獨立董事2名。根據《上市公司收購管理辦法》相關規定,川發礦業已取得公司的控制權。
綜上,公司的控股股東已變更為川發礦業,實際控制人變更為四川省政府國有資產監督管理委員會。
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