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议案从股东大会撤回 鲁泰A外资发起人股转B股流通一事生变

2017-08-16 11:12:11   中国经济网

鲁泰A(000726)数日前披露的外资发起人股转B股流通一事,恐生波折。 11日晚间,鲁泰A公告称,由于该事宜的有关规定有所变化,具体办理程序尚需与相关部门进一步沟通,因而公司董事会决定对2017年第二次临时股东大会相关议案撤回,暂缓表决,待相关规定确定后再履行有关审议程序。

本月7月晚间,鲁泰A曾表示,公司于7月25日收到股东泰纶有限公司《关于将所持鲁泰纺织股份有限公司的非上市外资股转为B股流通的申请》。泰纶公司作为非上市外资股股东已符合转B股流通股的条件和要求,经董事会会议审议同意其由非上市外资股转为B股流通。

经济导报记者注意到,同日,公司还下发召开2017年第二次临时股东大会的通知。会议审议事项中多项,均与此番股转有关。其中第8项为“关于泰纶公司所持非上市外资股转为B股流通的议案”,第9项亦为“关于因泰纶公司所持非上市外资股转为B股流通而修改《鲁泰纺织股份有限公司章程》 相关条款的议案”。值得注意的是,第9项议案需以特别决议表决通过。

资料显示,泰纶公司是的鲁泰A非上市外资股股东,持有公司股票1.18亿股,占公司总股本的12.82%,目前为鲁泰A第二大股东。鉴于泰纶公司申请持有的外资股拟转为B股流通,这将导致鲁泰A股本结构发生变化,故需要对公司章程相关条款进行修订。

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