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金花股份(600080.SH):邢博越及其一致行動人成控股股東,邢博越為實控人
格隆匯 03-22 16:00

格隆匯3月22日丨金花股份(600080.SH)公佈,截止目前,邢博越及其一致行動人持有公司股份9460.8154萬股,佔公司總股本的25.35%(其中,邢博越持有6456.6652萬股,佔公司總股本的17.30%,杜玲持有1097.4247萬股,佔公司總股本的2.94%,楊蓓持有1054.5559萬股,佔公司總股本的2.83%,鍾春華持有852.1696萬股,佔公司總股本的2.28%),為公司第一大股東。董事會現有九名成員中,邢博越通過關聯人推薦並通過原控股股東提名的董事為三名,邢博越直接提名的董事為四名,佔公司董事會成員的半數以上。

根據《上市公司收購管理辦法》及相關法規規定,存在投資者通過實際支配上市公司股份表決權能夠決定公司董事會半數以上成員選任、投資者依其可實際支配的上市公司股份表決權足以對公司股東大會的決議產生重大影響等情形的,為擁有上市公司控制權。因此根據公司目前董事會提名選舉及構成,並結合持股情況,公司董事會認定邢博越及其一致行動人成為公司控股股東,邢博越為公司實際控制人。

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