上海莱士(002252.SZ):目前公司为无控股股东、无实际控制人状态
格隆汇6月14日丨上海莱士(002252.SZ)接受机构调研,交流互动环节中,就“基立福提名事项以及控制权问题”
公司回复称,目前,公司为无控股股东、无实际控制人状态。公司于2023年4月28日披露了《关于董事会换届选举的公吿》、《关于监事会换届选举的公吿》等。公司第一大股东基立福持有公司26.20%的股份,本次其提名5名非独立董事候选人。若基立福本次提名的5名非独立董事候选人能在公司股东大会上顺利当选,则基立福提名并当选的董事人数将超过董事会成员总数的半数,公司无控股股东、无实际控制人的状态可能发生变更。基立福可能因此需履行相关政府部门的前置审批程序(包括经营者集中审查等),公司将根据相关审批的进展及时进行信息披露。鉴于上述原因,审议选举第六届董事会董事、第六届监事会非职工代表监事议案的股东大会将延迟召开,具体的召开时间将另行通知。
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