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上海萊士(002252.SZ):目前公司為無控股股東、無實際控制人狀態
格隆匯 06-14 08:22

格隆匯6月14日丨上海萊士(002252.SZ)接受機構調研,交流互動環節中,就“基立福提名事項以及控制權問題”

公司回覆稱,目前,公司為無控股股東、無實際控制人狀態。公司於2023年4月28日披露了《關於董事會換屆選舉的公吿》、《關於監事會換屆選舉的公吿》等。公司第一大股東基立福持有公司26.20%的股份,本次其提名5名非獨立董事候選人。若基立福本次提名的5名非獨立董事候選人能在公司股東大會上順利當選,則基立福提名並當選的董事人數將超過董事會成員總數的半數,公司無控股股東、無實際控制人的狀態可能發生變更。基立福可能因此需履行相關政府部門的前置審批程序(包括經營者集中審查等),公司將根據相關審批的進展及時進行信息披露。鑑於上述原因,審議選舉第六屆董事會董事、第六屆監事會非職工代表監事議案的股東大會將延遲召開,具體的召開時間將另行通知。

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