莊園牧場(002910.SZ):公司實控人已變更為甘肅省國資委
格隆匯6月29日丨莊園牧場(002910.SZ)公佈,公司於2021年6月29日召開2020年度股東大會、2021年第一次A股類別股東大會及2021年第一次H股類別股東大會,完成第四屆董事會、第四屆監事會換屆選舉工作。
公司於2021年6月29日召開第四屆董事會第一次會議、第四屆監事會第一次會議,完成公司董事長、第四屆董事會各專門委員會委員選舉工作,完成公司高級管理人員、董事會祕書及證券事務代表聘任工作。
根據上述及《股權轉讓協議》,甘肅農墾集團已通過甘肅農墾資產公司和莊園投資合計持有上市公司68,826,365股股份,占上市公司總股本比例為29.45%,並已經按照約定向莊園牧場駐派相關董事、監事及高級管理人員,莊園牧場的間接控股股東已變更為甘肅農墾集團,實際控制人已變更為甘肅省政府國資委。
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