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香山股份(002870.SZ):控股股东拟变更为均胜电子、实控人拟变更为王剑峰

Guangdong Senssun Weighing Apparatus (002870.SZ): The controlling shareholder is planning to change to Ningbo Joyson Electronic Corp., and the actual controller is planning to change to Wang Jianfeng.

Gelonghui Finance ·  Nov 28 20:24

On November 28, 2024, guangdong senssun weighing apparatus co., ltd. announced that shareholders Mr. Zhao Yukun, Mr. Chen Bo, and Mr. Wang Xianche notified the company that they unanimously agreed to terminate the "Joint Action Agreement" signed on July 8, 2022, ending their coordinated relationship. The number and percentage of shares held by each party remain unchanged: Mr. Zhao Yukun holds 24,900,000 shares (18.85% of the total share capital), Mr. Chen Bo holds 8,297,925 shares (6.28% of the total share capital), and Mr. Wang Xianche holds 4,152,075 shares (3.14% of the total share capital), and they will no longer be calculated together.

On the same day, the company received a notification from its largest shareholder ningbo joyson electronic corp. (hereinafter referred to as "joyson electronics"), requesting to reorganize the company's board of directors in advance, planning to confirm its control position in the company by nominating and deciding on the selection of more than half of the board members. Meanwhile, shareholders Mr. Zhao Yukun and Mr. Chen Bo each issued a commitment letter stating that they do not seek control, fully acknowledging and supporting joyson electronics as the new controlling shareholder of the company.

According to the above arrangements, the company's controlling shareholder is proposed to change from Mr. Zhao Yukun to joyson electronics, and the actual controller of the company is proposed to change from Mr. Zhao Yukun to Mr. Wang Jianfeng.

The translation is provided by third-party software.


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