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ST步森(002569.SZ):王雅珠將通過東方恆正間接成為公司擁有表決權份額最大的股東
格隆匯 08-11 20:27

格隆匯8月11日丨ST步森(002569.SZ)公佈,公司2021811日收到實際控制人王春江的吿知,其擬將持有的北京東方恆正科貿有限公司(“東方恆正”)60%股份的表決權委託給王雅珠。王雅珠系王春江配偶肖夏之母親

表決權委託原因1王雅珠系王春江配偶肖夏母親1957 出生王雅珠長期經營管理活動,有較強的經濟實力。王雅珠參與上市公司的管理和經營有利於公司將主營業務做大做強。

2、由於家庭及身體原因王春江暫居美國。王春江居住國外期間雖然積極參與公司各項經營活動決策,但因距離原因,對公司的經營和發展很難做到親親為,也不能與監管機構和投資者進行深度面對溝通,可能會影響了公司經營和治理效率。王雅珠目前居住在國內,有多年經營管理經驗,能夠更高效地參與公司管理及與監管、投資者等各方溝通

東方恆正持有公司2240萬股股票,佔公司總股本的15.55%為公司第一大股東若此次投票權委託完成,王春江將其所持有東方恆正60%股份相應表決權不可撤銷地委託給王雅珠,王雅珠通過東方恆正間接成為公司擁有表決權份額最大的股東。

此次實際控制人籌劃投票權委託事項不會對公司經營及現有業務的發展產重大不利影響。公司將根據進展及時履行信息披露義務。

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