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科陸電子(002121.SZ):公司控股股東及實控人變更為深圳市資本運營集團有限公司
格隆匯 06-04 20:43

格隆匯6月4日丨科陸電子(002121.SZ)公佈,公司於2021年6月4日召開的2020年年度股東大會審議通過了《關於董事會提前換屆選舉暨提名第八屆董事會非獨立董事候選人的議案》、《關於董事會提前換屆選舉暨提名第八屆董事會獨立董事候選人的議案》,同意選舉王道海、劉標、孫慧榮、李才均、熊曉建、黃幼平為公司第八屆董事會非獨立董事,同意選舉張文、丘運良、謝華清為公司第八屆董事會獨立董事。

根據《公司法》、《上市公司收購管理辦法(2020年修訂)》等法律法規的相關規定,結合公司目前股權結構、公司第八屆董事會成員提名及構成等情況,經審慎判斷,認定公司控股股東和實際控制人變更為深圳市資本運營集團有限公司。

截至目前,饒陸華處於質押狀態的股份數為3.41億股,佔其所持公司股份總數的99.67%;處於凍結狀態的股份累計數為3.42億股,佔其所持公司股份總數的100%,如因司法拍賣、司法強制過户等原因導致饒陸華持有的公司股份減少,饒陸華放棄表決權承諾對受讓該等股份的其他無關聯第三方不具有約束力。饒陸華所持股份被平倉或強制執行等不直接影響公司已選舉董事的任職,深圳市資本運營集團有限公司仍將保持公司控股股東地位。

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