京威股份(002662.SZ):控股股東變更為中環投資、實控人變更為李璟瑜和張志瑾
格隆匯4月19日丨京威股份(002662.SZ)公佈,公司於2023年4月19日召開2022年年度股東大會、第六屆董事會第一次會議完成了新一屆董事會和高級管理人員換屆選舉的相關工作。本次換屆後,公司董事會總席位為9名,其中,獨立董事3名,職工代表董事1名,大股東中環投資提名5名非獨立董事並全部當選。
本次變動前,公司無控股股東、無實際控制人;本次變動後,北京中環投資管理有限公司(簡稱“中環投資”)成為公司控股股東,中環投資股東李璟瑜先生和張志瑾女士為公司實際控制人。
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