勝華新材(603026.SH):控股股東變更為石大控股、實控人變更為青島西海岸新區國有資產管理局
格隆匯2月6日丨勝華新材(603026.SH)公佈,公司於2023年1月20日召開第七屆董事會第三十次會議,審議通過了《關於補選公司第七屆董事會董事的議案》,於2023年2月6日召開2023年第二次臨時股東大會,審議通過了《關於補選公司第七屆董事會董事的議案》,由石大控股提名的董事於相金先生和姜偉波先生自此次股東大會審議通過之日起正式任職。
在《一致行動協議》有效期內,石大控股、開投集團、融發集團提名4名公司董事(不包括郭天明先生)。公司章程規定,公司董事會由九名董事組成。截至目前,開投集團提名1名公司董事為張金樓先生,融發集團提名1名公司董事為陳偉先生,石大控股提名2名公司董事分別為於相金先生、姜偉波先生,合計提名4名董事;同時石大控股、融發集團、開投集團與郭天明先生簽訂《一致行動協議》,石大控股與郭天明先生在需由股東大會和董事會作出決議的事項保持一致行動。因此,石大控股通過前述安排,能夠決定公司董事會半數以上成員選任。石大控股為經控集團的全資子公司,因此經控集團能夠對公司實施控制。
鑑於石大控股的股東為經控集團,實際控制人為青島西海岸新區國有資產管理局,青島西海岸新區國有資產管理局能夠決定公司董事會半數以上成員選任,因此青島西海岸新區國有資產管理局變更為公司的實際控制人。
因此,公司的控股股東變更為石大控股,公司的實際控制人變更為青島西海岸新區國有資產管理局。
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