孚能科技(688567.SH):控股股東由香港孚能變更爲工控集團
格隆匯5月7日丨孚能科技(688567.SH)公佈,根據《股份轉讓協議》約定,香港孚能將放棄公司總股本5.34%股份對應的表決權,香港孚能及其一致行動人持有公司的有效表決權爲公司總股本的11.1454%,而工控集團及其一致行動人的有效表決權爲公司總股本的16.1550%,爲持有公司有效表決權最多的股東。
公司於2025年5月7日召開了公司2025年第二次臨時股東大會,審議通過了董事會換屆選舉相關議案,本次董事會換屆已完成。公司第三屆董事會成員共14名,包括非獨立董事8名、獨立董事5名、職工代表董事1名。其中非獨立董事謝勇先生、曹限東先生、洪素麗女士、董立剛先生由工控集團提名,非獨立董事左樑先生由恆健工控新能源提名,共佔非獨立董事總人數的比例超過半數。因此工控集團及其一致行動人提名並當選的非獨立董事人數超過了公司非獨立董事席位的半數,能夠對公司董事會決議產生重大影響,並通過董事會聘任或解聘高級管理人員等對公司的經營管理產生重大影響。至此,公司控股股東由香港孚能變更爲工控集團,公司實際控制人由YUWANG、Keith
D.
Kepler變更爲廣州市人民政府。
本次控制權變更不會對公司日常生產經營產生實質性影響,不存在損害公司及廣大投資者特別是中小股東利益的情形。新控股股東工控集團有望在戰略層面、市場拓展層面、研發層面、融資層面及管理支持層面給公司提供全方位的支持。
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