中信證券(600030.SH):第一大股東將公司納入合併範圍
格隆匯4月13日丨中信證券(600030.SH)公佈,公司於2022年4月13日收到第一大股東中國中信有限公司(“中信有限”)的書面吿知函,具體內容如下:
“我公司(以下簡稱“中信有限”)注意到中信證券於2022年4月13日發佈的股東大會表決結果公吿,內容有關(其中包括)(i)修訂公司章程,據此,中信證券董事會成員人數由七名增加至九名;及(ii)委任宋康樂先生、付臨芳女士及趙先信先生為中信證券的非執行董事,自2022年4月13日起生效。
上述董事獲委任後,中信證券的董事會由九名成員組成,其中五名成員由中信有限提名。上述董事獲委任前後,中信有限及其一致行動人在中信證券的股權比例(即約18.45%)保持不變。
由於中信證券董事增補,中信證券董事會過半數成員由中信有限提名,綜合其他相關因素,中信證券的經營表現及財務狀況將於中信證券董事獲委任正式生效之日起合併於本公司之財務報表內。”
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