[Text / high-tech LED Yue Mengdi] Foshan lighting recently "big things again and again." The announcement on December 9 said that the electronic group had completed the relevant transaction, and the electronic group became the sole shareholder of Osram Holdings and indirectly became the largest shareholder of the company.
On the evening of December 9, Foshan Lighting (000541.SZ) announced that the company's board of directors received the chairman of the company, Mr. Pan Jie, the vice chairman of the board, Mr. Liu Xingming, the director Mr. Wu Shengbo, and the director Vienne on December 9, 2015. Mr. Hoffman, Director Mr. Ye Zaiyou, Director Mr. Yang Jianhu, Independent Director Mr. Liu Zhenping, Independent Director Mr. Dou Linping, Independent Director Mr. Xue Yizhong's resignation report.
According to the announcement, nine people, including Pan Jie and Liu Xingming, applied for resignation from the company for personal reasons, and at the same time resigned as a member of the special committee of the company's board of directors. After resigning, they will no longer hold any position in the company.
However, due to the resignation of Mr. Pan Jie, Mr. Liu Xingming, Mr. Wu Shengbo, Mr. Vienne Hoffman, Mr. Ye Zaiyou, Mr. Yang Jianhu, Mr. Liu Zhenping, Mr. Dou Linping and Mr. Xue Yizhong, the number of board of directors of the company is lower than the legal minimum. And the number of independent directors of the company is less than one-third of the total number of directors. According to the "Company Law", "Guiding Opinions on Establishing Independent Director System in Listed Companies", "Articles of Association" and other relevant regulations, the above directors and independent directors The resignation report has not taken effect and the relevant directors and independent directors will continue to perform their duties until the new directors and independent directors take office.
On the morning of December 8, Mr. Zhu Wei, Chairman of the Board of Directors and Secretary of the Party Committee of Guangsheng Asset Management Co., Ltd., Gao Qing and Ma Jianhua, deputy general managers, and other relevant leaders visited the headquarters of Foshan Lighting Company to inspect the relevant production and operation. Pan Jie, Liu Xingming and other senior executives have accompanied the visit.
The "Announcement on Resolutions of the Twenty-third Meeting of the Seventh Board of Directors" showed that the company passed a resolution to elect non-independent directors and independent directors. It is worth noting that among the candidates for non-independent directors, He Yong, Liu Ren, Cheng Ke, Chen Binghui, Huang Zhiyong and others all work for Guangdong Electronic Information Industry Group Co., Ltd.
On September 9, 2015, Germany Osram, the controlling shareholder of Foshan Lighting's largest shareholder Osram Holdings Co., Ltd., signed an Equity Transfer Agreement with Guangdong Electronic Information Industry Group Co., Ltd. (hereinafter referred to as “Electronic Groupâ€), Osram Corporation of Germany The 100% equity of OSRAM Holdings was transferred to the Electronics Group at a transfer price of 2.622 billion yuan and the sum of cash before the delivery date of OSRAM Holdings.
On the same day, another “Announcement on the Progress of Litigation Matters†showed that the defendant Foshan Electric Lighting Co., Ltd. compensated the plaintiffs in 114 other cases for the loss of investment difference within 15 days from the date of the legal effect of the judgment. Commissions, stamp duty, interest totaled RMB 6,123,845 and HKD 1,616,426. The plaintiff's other lawsuits were rejected. The first-instance acceptance fee was 292,000 yuan, and Foshan Lighting was responsible for 172,000 yuan.
"The losses involved in the litigation case of this announcement will have a greater impact on the company's 2015 profit." The announcement shows.
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