天下棋牌

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                  深康佳董事会变阵 中小股东获半数话语权

                  2014-06-01 21:51:12 来源:证券时报

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                    ZHOUSHAOJIE/ZHIBIAO ZHANGCHANGCHUN/ZHITU

                    ZHENGQUANSHIBAOJIZHE ZHOUSHAOJIE

                  天下棋牌  SHENKANGJIAA(000016)ZUORIDENIANDUGUDONGDAHUIDONGSHIJUHUANJIEXUANJUYIRUJIWANGDEPINGJING,DAHUICHIXU4GEXIAOSHI,JIPIAOSHIJIANZHANLE3GEXIAOSHI。TIWENHUANJIEQIFENRONGQIA,BINGWEIFASHENGKOUJIAO。

                  天下棋牌  ZUIZHONGDEXUANJUJIEGUO,SHIDESHENKANGJIAXINYIJIEDONGSHIJUZHONGGEFANGDELILIANGDEDAOJUNHENG:YOUHoly Time Group Limited(XIACHENG“HTGL”)HEGUOYUANZHENGQUANJINGJI(XIANGGANG)YOUXIANGONGSILIANGJIAJIGOUTIMINGDEJINQINGJUNHUOXUANDONGSHI,YOUNam Ngai、XIARUI、SUNZHENXIANG、CAIGUOXIN4MINGXIAOGUDONGLIANHETIMINGDESONGZHENHUAYEHUOXUAN,YUANDONGSHIJUTIMINGDERENXUANZHONGBAOLIULECHENYUEHUAHELIUFENGXILIANGREN,CIWAI,SANFANGTIMINGDEDUDONGGEYOUYIMINGHUOXUAN。

                    “JUEZHAN”GUDONGHUI

                    ZUORI,SHENKANGJIA2014NIANNIANDUGUDONGDAHUIRUQIZHAOKAI,ZHEIZHUDINGSHIYICHANGBUPINGFANDEGUDONGDAHUI。

                    ZAOZAI4YUECHU,YUANDONGSHIJUHUIYIJIUBIAOSHI,JIANYUGONGSIDIQIJIEDONGSHIJURENQIJIEMAN,JUEDINGJINXINGDONGSHIJUHUANJIEXUANJU,BINGTIMINGWANGXIAOWEN、CHENYUEHUA、HEHAIBIN、LIUFENGXIWEIDIBAJIEDONGSHIJUFEIDULIDONGSHIHOUXUANREN,TIMINGLILUOLI、ZHANGSHUHUA、DIXIAOFENGWEIDIBAJIEDONGSHIJUDULIDONGSHIHOUXUANREN。TONGSHI,HUIYIHAITIMINGLELIANGMINGJIANSHIHUIHOUXUANREN。

                    ANZHAOGUANLI,SHANGSHIGONGSIDONGSHIHUI、JIANSHIHUIHUANJIEXUANJUWANGWANGYOUDAGUDONGTIMINGHOUXUANREN,GUDONGDAHUISHANGANBUJIUBANDIBIAOJUETONGGUO。RANER,SHENKANGJIAQUEBANLUYUDAOLIANGGE“CHENGYAOJIN”。

                  天下棋牌  5YUE15RI,SHENKANGJIAGONGGAO,SHOUDAOGONGSIGUDONGNam Ngai、XIARUI、SUNZHENXIANG、CAIGUOXINTIJIAODE《DONGSHI、DULIDONGSHI、JIANSHIHOUXUANRENTIMINGHAN》,TIMINGRENWEIJIE、SONGZHENHUAWEIFEIDULIDONGSHIHOUXUANREN,ZHANGMINWEIDULIDONGSHIHOUXUANREN,ZHANGGUANGHUIWEIFEIZHIGONGJIANSHIHOUXUANREN。

                  天下棋牌  5YUE16RI,SHENKANGJIAZAIGONGGAO,SHOUDAOGONGSIGUDONGHTGL、GUOYUANZHENGQUANJINGJI(XIANGGANG)YOUXIANGONGSITIJIAODE《DONGSHI、DULIDONGSHI、JIANSHIHOUXUANRENTIMINGHAN》,TIMINGJINQINGJUNWEIFEIDULIDONGSHIHOUXUANREN,XIAOZUHEDULIDONGSHIHOUXUANREN,SHIKAIRONGWEIZHIGONGJIANSHIHOUXUANREN。

                    JIEZHIJINNIANYIJIDUMO,GUOYUANXIANGGANGSHIGONGSIDIERDAGUDONG,HTGLSHIGONGSIDILIUDAGUDONG,ERZIRANRENGUDONGSUNZHENXIANGWEIJUDIJIU。

                    ZHONGXIAOGUDONGDONGZUOPINPIN,DAGUDONGHUAQIAOCHENGYEMEIXIANZHE。SHENKANGJIA5YUE19RIGONGGAO,DAGUDONGHUAQIAOCHENGJITUANJIQIQUANZIZIGONGSIFENBIEZENGCHIGONGSIAGUHEBGU,HEJICHIYOUSHENKANGJIA25%GUFEN。

                    ZUIZHONG,ZUORIGUDONGDAHUIZHIHOU,ZHONGXIAOGUDONGHUODEGONGSIDONGSHIHUI7GEDONGSHIXIWEIZHONGDE4XI,ERCIQIAN“YIGUDUDA”DEHUAQIAOCHENG,ZEBAOLIULE2GEDONGSHIXIWEIHE1GEDUDONGXIWEI。

                    YIZAIHULIANWANG

                    WAIJIEYIDUCHUAICE,ZHONGXIAOGUDONG“BIGONG”HUOCHUYUDUIDAGUDONGHUAQIAOCHENGCHASHOUSHENKANGJIAJIUGAIDIKUAIYISHIBUMAN。RANERZAIZUOTIANGUDONGDAHUISHANG,ZHONGXIAOGUDONGDAIBIAORENWEIJIEGAOSUZHENGQUANSHIBAOJIZHE,“CANXUANSHENKANGJIADONGSHIJU,WEILEGAIZAODONGSHIJUGENGQUDUOYUANHUA,GENGWEILEJIJITUIJINKANGJIAHULIANWANGZHANLVE”。

                    JINGUANZAICICIXUANJUZHONG,RENWEIJIELUOXUAN,BUGUOTADUIQISUODAIBIAODEXIAOGUDONGQUNTITUIJIANDELINGYIMINGHUOXUANDONGSHISONGZHENHUAYOUXINXIN。“WOMENDEMUDEJIUSHIWEITUIJINKANGJIAHULIANWANGZHANLVE,YOUDAIBIAOWOMENLIYIDEDONGSHI,WOXIANGXINWEILAINENGJINYIBUTUIJINWOMENDEZHANLVE。”RENWEIJIECHENG。

                    ANZHAORENWEIJIEDEGOUXIANG,SHENKANGJIAHULIANWANGZHANLVEZUIHAODEXUANZESHITONGMOUGUONEIHULIANWANGJUTOUHEZUO,SHENZHISHIYINRUDUIFANGDEZHANLVETOUZI,YISHENKANGJIADEDIANSHIJIZUOWEITONGDAO,TUIJINHULIANWANGDIANSHIJIXIANGGUANWANGLUOFUWU。“YOULEDIANSHIJI,JIUYOULEDIANSHIKEHUDEHOUTAISHUJU,YONGHUDAKAIDIANSHIJI,HULIANWANGJUTOUJIUSHIGENJUKEHUSHUJU,DINGXIANGTUIGUANGNEIRONG,BIRUGUANGGAODENG。”

                  天下棋牌  DONGSHIJUZHUXICHENYUEHUAZEDUIZHENGQUANSHIBAOJIZHEBIAOSHI,GONGSIYUANGUANLICENGZAICIQIANYITONGZHONGXIAOGUDONGJINXINGCHONGFENJIAOLIU,TINGQULEZHONGXIAOGUDONGDESUQIU,ZAIHULIANWANGZHANLVEDEMOUXIEFANGMIANYEXINGCHENGLEGONGSHI,GONGSIJIANGYIKAIFANGDETAIDUHUANYINGZHONGXIAOGUDONGCANYUDAOSHANGSHIGONGSIDEZHILIDANGZHONG。

                  天下棋牌  CHENYUEHUAJIESHAO,WEIYONGBAOHULIANWANGSHIDAI,SHENKANGJIAZAOZAIQUNIANCHUJIUTICHULESHISHI“YIZHONGDUAN+YIPINGTAI”DE“1+1”ZHANLVE,FALIJIANSHEHULIANWANGYUNYINGPINGTAI。ZUORIGUDONGHUISHANG,ZHUCHIHUIYIDECHENYUEHUABIAOSHI,GANXIEYUANDONGSHIJUCHENGYUANGUOQUWEISHANGSHIGONGSIZUOCHUDEGONGXIAN,YEGANXIEZHONGXIAOGUDONGDUISHANGSHIGONGSIFAZHANDEGUANZHU,WEILAIBUGUANCHIGUBILIDEDUOGUA,HUAQIAOCHENGJIANGYIRUJIWANGDIZHICHISHANGSHIGONGSIDEFAZHAN。

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