經(jing)歷了大股東(dong)的(de)更替之(zhi)后，ST景(jing)谷（600265）終于在(zai)董事(shi)(shi)會(hui)層面也出現(xian)大幅(fu)變(bian)動(dong)。公(gong)(gong)司今日公(gong)(gong)告，董事(shi)(shi)會(hui)通過了9名(ming)董事(shi)(shi)會(hui)成員(yuan)中的(de)8名(ming)董事(shi)(shi)的(de)辭職申請(qing)，由公(gong)(gong)司主(zhu)(zhu)要股東(dong)提(ti)名(ming)的(de)新(xin)董事(shi)(shi)名(ming)單(dan)也同時(shi)出爐(lu)。記者注意到，公(gong)(gong)司新(xin)晉控股股東(dong)重慶小康及(ji)其一(yi)致行動(dong)人瀾峰資本占(zhan)據了主(zhu)(zhu)導地(di)位(wei)，在(zai)本次董事(shi)(shi)會(hui)“換血”中獲得了3名(ming)董事(shi)(shi)席位(wei)，并(bing)提(ti)名(ming)了1位(wei)獨(du)立董事(shi)(shi)。

據披露，ST景谷此前(qian)有6名(ming)董(dong)事(shi)和3名(ming)獨(du)立(li)董(dong)事(shi)，除了(le)董(dong)事(shi)長晏國斌以外，其他8名(ming)董(dong)事(shi)目(mu)前(qian)全部(bu)辭職(zhi)，其中包括5名(ming)董(dong)事(shi)尚四清(qing)、鐘靜(jing)平、付(fu)強、劉曉東和楊曉茗，3名(ming)獨(du)立(li)董(dong)事(shi)凌鶴、羅坷(ke)、張(zhang)小(xiao)川(chuan)。按照(zhao)正常情況，上述8名(ming)董(dong)事(shi)的任期應該到2017年(nian)6月15日，但(dan)本次出現“集體辭職(zhi)”，應該是(shi)公(gong)司新晉兩大股東的安(an)排。

公開資(zi)料(liao)顯示，ST景(jing)(jing)谷(gu)(gu)原先的(de)前(qian)兩大(da)股(gu)(gu)(gu)東景(jing)(jing)谷(gu)(gu)森達和中泰信用(yong)，分別將(jiang)各自持有(you)的(de)股(gu)(gu)(gu)權轉讓(rang)給了重(zhong)(zhong)慶小(xiao)康和廣(guang)(guang)東宏巨(ju)。此外，瀾(lan)峰資(zi)本在(zai)2015年9月(yue)通過二(er)級市場舉牌ST景(jing)(jing)谷(gu)(gu)，并(bing)與重(zhong)(zhong)慶小(xiao)康締結為(wei)一(yi)致行動人(ren)，而廣(guang)(guang)東宏巨(ju)也在(zai)去年7月(yue)期間在(zai)二(er)級市場上增持了約3%的(de)股(gu)(gu)(gu)份。目前(qian)，重(zhong)(zhong)慶小(xiao)康及其一(yi)致行動人(ren)瀾(lan)峰資(zi)本以合計29.67%的(de)持股(gu)(gu)(gu)比例(li)位列(lie)公司控(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)東，而廣(guang)(guang)東宏巨(ju)則以27.51%的(de)持股(gu)(gu)(gu)比例(li)屈(qu)居二(er)股(gu)(gu)(gu)東之位。

鑒于8名(ming)(ming)現(xian)任(ren)董(dong)(dong)事(shi)(shi)集(ji)體辭職(zhi)，公(gong)司也收到了(le)來(lai)自各(ge)方的董(dong)(dong)事(shi)(shi)提(ti)名(ming)(ming)人(ren)選(xuan)。其中(zhong)，重慶小(xiao)康(kang)(kang)提(ti)名(ming)(ming)了(le)三(san)位董(dong)(dong)事(shi)(shi)候選(xuan)人(ren)，分別為藍來(lai)富、季蘇亞、張正(zheng)成。其中(zhong)，藍來(lai)富現(xian)任(ren)普洱小(xiao)康(kang)(kang)礦業(ye)有限公(gong)司總(zong)(zong)經理、季蘇亞任(ren)財務總(zong)(zong)監，張正(zheng)成曾任(ren)重慶東風小(xiao)康(kang)(kang)汽(qi)車銷售公(gong)司網絡規劃主管，2012年至今任(ren)新康(kang)(kang)幸(xing)瑞(rui)置業(ye)有限公(gong)司執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)。瀾峰(feng)(feng)資本(ben)和廣東宏(hong)巨方面則各(ge)提(ti)名(ming)(ming)了(le)1位董(dong)(dong)事(shi)(shi)候選(xuan)人(ren)，瀾峰(feng)(feng)資本(ben)提(ti)名(ming)(ming)的董(dong)(dong)廣為瀾峰(feng)(feng)資本(ben)董(dong)(dong)事(shi)(shi)長，廣東宏(hong)巨提(ti)名(ming)(ming)的陳軍目前擔任(ren)廣東宏(hong)巨執(zhi)(zhi)行(xing)董(dong)(dong)事(shi)(shi)兼經理。

除(chu)此(ci)之(zhi)外，重慶小康、瀾峰資本和(he)廣東(dong)宏巨各自提名了1位獨(du)立董事候選人。

編輯：杜宇 審核：趙慶 終(zhong)審：靳水(shui)平(ping)