香山股份(002870.SZ):控股股東擬變更為均勝電子、實控人擬變更為王劍峯
格隆匯11月28日丨香山股份(002870.SZ)公佈,2024年11月28日,廣東香山衡器集團股份有限公司收到公司股東趙玉昆先生、陳博先生、王鹹車先生的通知,前述股東經協商一致,解除其於2022年7月8日共同簽署的《一致行動協議》,終止一致行動關係,各方持股數量和持股比例不變,趙玉昆先生持有24,900,000股(佔公司總股本比例為18.85%)、陳博先生持有8,297,925股(佔公司總股本比例為6.28%)、王鹹車先生持有4,152,075股(佔公司總股本比例為3.14%),不再合併計算。
同日,公司收到第一大股東寧波均勝電子股份有限公司(以下簡稱“均勝電子”)的通知,要求提前改組公司董事會,擬通過提名並決定半數以上董事會成員選任來確認其對公司的控制地位;同時,公司股東趙玉昆先生和陳博先生分別出具《關於不謀求控制權的承諾函》,充分認可並支持均勝電子成為公司新的控股股東。
根據上述相關安排,公司控股股東擬由趙玉昆先生變更為均勝電子,公司實際控制人擬由趙玉昆先生變更為王劍峯先生。
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