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三泰控股(002312.SZ):公司實控人已變更為四川省國資委
格隆匯 04-11 15:34

格隆匯 4 月 11日丨三泰控股(002312.SZ)公佈,公司2021319日已完成非公開發行股票事宜並於202149日完成董事會換屆選舉公司的控股股東已變四川發展礦業集團有限公司(“川發礦業”),實際控制人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完成,公司本次非公開發行的385,865,200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2021319日登記完成並在深圳證券交易所上市。公司股份總數1,763,956,933股,川發礦業持有公司股份385,865,200,佔公司股本總額的21.87%,為公司的第一大股東

2公司於202149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員中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根據市公司收購管理辦法相關規定,川發礦業取得公司的控制

綜上,公司的控股股東為川發礦業,實際控制人變為四川省政府國有資產監督管理委員會。

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