在收購美(mei)(mei)爾雅集(ji)團股權之(zhi)后(hou),中植(zhi)系也掌握了美(mei)(mei)爾雅(600107)實際控制權。兩月之(zhi)后(hou),中植(zhi)系便開始提名人選(xuan)改組美(mei)(mei)爾雅董事會。
7月(yue)28日(ri),美爾雅(ya)召開董(dong)事(shi)(shi)會,通(tong)過(guo)(guo)了選(xuan)舉公(gong)司第十屆董(dong)事(shi)(shi)會的議案。美爾雅(ya)董(dong)事(shi)(shi)會共設有6名(ming)非(fei)獨立(li)董(dong)事(shi)(shi)、3名(ming)獨立(li)董(dong)事(shi)(shi),若上(shang)述議案獲得(de)股東大(da)會通(tong)過(guo)(guo),4名(ming)中(zhong)植系(xi)代表將成為美爾雅(ya)新一屆非(fei)獨立(li)董(dong)事(shi)(shi)。
根(gen)據上述議案,李軒(xuan)、鄭繼平、楊(yang)聞孫(sun)、武建華、張龍、邢(xing)艷霞等6人(ren)(ren)被提名為(wei)美爾雅(ya)新(xin)一屆董事(shi)候選人(ren)(ren)。除楊(yang)聞孫(sun)為(wei)美爾雅(ya)董事(shi)長之外,其(qi)他董事(shi)候選人(ren)(ren)有4名為(wei)中(zhong)植系代表,1名為(wei)中(zhong)植系合作方。
值得一提(ti)的是,中植(zhi)集團執行總(zong)(zong)(zong)裁(cai)武(wu)建華此番(fan)也將擔綱美爾雅董(dong)(dong)(dong)(dong)事。其他董(dong)(dong)(dong)(dong)事候選人中,李軒為(wei)中植(zhi)投資(北(bei)京(jing))董(dong)(dong)(dong)(dong)事長(chang)、鄭繼平(ping)(ping)為(wei)中植(zhi)系合作方北(bei)京(jing)中紡投資總(zong)(zong)(zong)經理、張龍為(wei)中植(zhi)集團副總(zong)(zong)(zong)裁(cai)、邢(xing)艷(yan)霞為(wei)中植(zhi)集團副總(zong)(zong)(zong)裁(cai)兼(jian)財(cai)務長(chang)。此外(wai),鄭繼平(ping)(ping)、李軒已分別兼(jian)任(ren)美爾雅集團董(dong)(dong)(dong)(dong)事長(chang)、副董(dong)(dong)(dong)(dong)事長(chang)。
今(jin)年5月,中植系旗下企(qi)業中紡(fang)絲(si)路(lu)天津以約(yue)5.65億元的(de)(de)價格受讓(rang)美爾雅控股股東美爾雅集團79.94%的(de)(de)股權,從而獲得上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)控制(zhi)權。根據美爾雅此前(qian)公(gong)(gong)(gong)告,為增強上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)持續發展(zhan)能(neng)力和盈利能(neng)力、改善上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)資(zi)(zi)產(chan)質量,大股東中紡(fang)絲(si)路(lu)不(bu)排除在(zai)未來12個月內根據市(shi)(shi)(shi)場需要嘗(chang)試對(dui)其(qi)資(zi)(zi)產(chan)、業務進行(xing)調整(zheng)的(de)(de)可能(neng)性;中紡(fang)絲(si)路(lu)可能(neng)會籌劃(hua)(hua)針對(dui)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)或(huo)其(qi)子公(gong)(gong)(gong)司(si)的(de)(de)資(zi)(zi)產(chan)業務進行(xing)出售、合(he)(he)并、與他人合(he)(he)資(zi)(zi)或(huo)合(he)(he)作的(de)(de)計劃(hua)(hua),或(huo)上(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)司(si)擬購(gou)買、置換(huan)資(zi)(zi)產(chan)的(de)(de)重組計劃(hua)(hua)。