記者 徐一鳴

　　2021年7月14日(ri)，億陽信通(tong)董事會(hui)決議取(qu)消(xiao)公(gong)司(si)原定于(yu)2021年7月16日(ri)召開(kai)的股(gu)東(dong)大(da)會(hui)引(yin)發了市(shi)場的廣泛關注。根據《上市(shi)公(gong)司(si)股(gu)東(dong)大(da)會(hui)規則》第19條“發出股(gu)東(dong)大(da)會(hui)通(tong)知后，無(wu)正當理(li)(li)由(you)(you)，股(gu)東(dong)大(da)會(hui)不得延(yan)期或(huo)取(qu)消(xiao)，股(gu)東(dong)大(da)會(hui)通(tong)知中列明(ming)的提案不得取(qu)消(xiao)”的規定，投服中心(xin)認為該公(gong)司(si)董事會(hui)提出的三點(dian)取(qu)消(xiao)股(gu)東(dong)大(da)會(hui)的理(li)(li)由(you)(you)均不構成正當理(li)(li)由(you)(you)，故(gu)反對取(qu)消(xiao)公(gong)司(si)股(gu)東(dong)大(da)會(hui)。

　　投服中心表示(shi)，首先，針對公(gong)(gong)司(si)董(dong)事會(hui)所(suo)述的第一點(dian)及(ji)第二點(dian)取(qu)消理由(you)(you)中涉及(ji)的股東(dong)提案時機(ji)問(wen)題，由(you)(you)于沒有任何法律法規規定在控股股東(dong)表決權(quan)受限以及(ji)在公(gong)(gong)司(si)尚處于被證監會(hui)立案調(diao)查(cha)期間，公(gong)(gong)司(si)不(bu)能召開股東(dong)大會(hui)審議(yi)股東(dong)提案，故公(gong)(gong)司(si)董(dong)事會(hui)以此為(wei)由(you)(you)取(qu)消本次股東(dong)大會(hui)應屬(shu)不(bu)當理由(you)(you)。

　　其次(ci)，針對公(gong)(gong)司(si)董(dong)事會(hui)(hui)對股(gu)東(dong)(dong)(dong)(dong)(dong)提(ti)(ti)案(an)(an)(an)的(de)(de)(de)(de)(de)審(shen)核(he)權(quan)問(wen)題，《公(gong)(gong)司(si)法》規(gui)(gui)(gui)定股(gu)東(dong)(dong)(dong)(dong)(dong)提(ti)(ti)案(an)(an)(an)須(xu)滿(man)足以下要(yao)(yao)求：一是符合法律、行政法規(gui)(gui)(gui)和公(gong)(gong)司(si)章程的(de)(de)(de)(de)(de)有關規(gui)(gui)(gui)定；二是屬于股(gu)東(dong)(dong)(dong)(dong)(dong)大(da)會(hui)(hui)職權(quan)范圍；三是有明確的(de)(de)(de)(de)(de)議題和具體的(de)(de)(de)(de)(de)決議事項(xiang)(xiang)。股(gu)東(dong)(dong)(dong)(dong)(dong)提(ti)(ti)案(an)(an)(an)權(quan)是《公(gong)(gong)司(si)法》規(gui)(gui)(gui)定的(de)(de)(de)(de)(de)一項(xiang)(xiang)基本股(gu)東(dong)(dong)(dong)(dong)(dong)權(quan)利(li)，原(yuan)則上不(bu)應(ying)予(yu)以限制。《上市(shi)公(gong)(gong)司(si)股(gu)東(dong)(dong)(dong)(dong)(dong)大(da)會(hui)(hui)規(gui)(gui)(gui)則》第14條規(gui)(gui)(gui)定，只要(yao)(yao)股(gu)東(dong)(dong)(dong)(dong)(dong)臨(lin)時提(ti)(ti)案(an)(an)(an)符合上述要(yao)(yao)求，股(gu)東(dong)(dong)(dong)(dong)(dong)大(da)會(hui)(hui)召(zhao)集人就應(ying)在(zai)收到(dao)提(ti)(ti)案(an)(an)(an)后(hou)的(de)(de)(de)(de)(de)兩日(ri)內(nei)發出股(gu)東(dong)(dong)(dong)(dong)(dong)大(da)會(hui)(hui)補充(chong)通知(zhi)，公(gong)(gong)告臨(lin)時提(ti)(ti)案(an)(an)(an)的(de)(de)(de)(de)(de)內(nei)容，及時將臨(lin)時提(ti)(ti)案(an)(an)(an)提(ti)(ti)交股(gu)東(dong)(dong)(dong)(dong)(dong)大(da)會(hui)(hui)審(shen)議。

　　上(shang)(shang)交所《上(shang)(shang)市(shi)公(gong)司(si)(si)信息披(pi)露監管(guan)問答匯編(bian)》第(di)5.4條認為，“按照前述規定(ding)，股(gu)東大(da)會(hui)召集(ji)人對股(gu)東提案(an)的內容沒(mei)有(you)(you)(you)實(shi)質(zhi)審(shen)查的職權(quan)(quan)，召集(ji)人是公(gong)司(si)(si)董事(shi)會(hui)的，原則上(shang)(shang)也(ye)無(wu)需專門(men)召開會(hui)議(yi)(yi)審(shen)議(yi)(yi)，在其收到股(gu)東提案(an)申請時，只要核(he)實(shi)股(gu)東資格屬實(shi)、相(xiang)關提案(an)符(fu)合法律、行(xing)政法規和公(gong)司(si)(si)章程(cheng)(cheng)的有(you)(you)(you)關規定(ding)、屬于股(gu)東大(da)會(hui)職權(quan)(quan)范圍、有(you)(you)(you)明(ming)確議(yi)(yi)題(ti)和具(ju)體決(jue)議(yi)(yi)事(shi)項(xiang)，就應(ying)當將議(yi)(yi)案(an)提交股(gu)東大(da)會(hui)審(shen)議(yi)(yi)。”故公(gong)司(si)(si)董事(shi)會(hui)提出的第(di)一點取消(xiao)理(li)由(you)認為提案(an)刪除公(gong)司(si)(si)章程(cheng)(cheng)中限(xian)制“惡(e)意收購”的相(xiang)關條款是否會(hui)損害(hai)公(gong)司(si)(si)及全體股(gu)東權(quan)(quan)益應(ying)當由(you)股(gu)東大(da)會(hui)審(shen)議(yi)(yi)決(jue)定(ding)，而不屬于董事(shi)會(hui)的審(shen)查內容，董事(shi)會(hui)不應(ying)以此為由(you)取消(xiao)股(gu)東大(da)會(hui)。

　　第三，對(dui)于董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)提出的(de)(de)第二(er)點取消(xiao)理由中(zhong)認(ren)為(wei)提案(an)股東一次性罷免六(liu)位(wei)董(dong)事(shi)(shi)(shi)(shi)不(bu)(bu)符(fu)合(he)《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)》第110條第2款“新一屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)成(cheng)員中(zhong)至少有三分(fen)之二(er)以上(shang)原(yuan)任(ren)(ren)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)成(cheng)員連(lian)(lian)任(ren)(ren)……在(zai)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)、監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)任(ren)(ren)期(qi)(qi)未屆(jie)滿(man)的(de)(de)每(mei)一年度內的(de)(de)所(suo)有股東大會(hui)(hui)上(shang)改(gai)(gai)選(xuan)董(dong)事(shi)(shi)(shi)(shi)的(de)(de)總(zong)數(shu)和改(gai)(gai)選(xuan)監(jian)事(shi)(shi)(shi)(shi)的(de)(de)總(zong)數(shu)，分(fen)別不(bu)(bu)得(de)超(chao)過(guo)本(ben)章程(cheng)(cheng)(cheng)所(suo)規定(ding)(ding)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)、監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)組成(cheng)人數(shu)的(de)(de)四(si)分(fen)之一”規定(ding)(ding)的(de)(de)問題(ti)，《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)法(fa)》第4、37、45、99條規定(ding)(ding)，公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)股東依法(fa)享(xiang)有選(xuan)擇管理者(zhe)的(de)(de)權利(li)，董(dong)事(shi)(shi)(shi)(shi)的(de)(de)選(xuan)舉和更(geng)換必須(xu)經過(guo)股東大會(hui)(hui)。董(dong)事(shi)(shi)(shi)(shi)任(ren)(ren)期(qi)(qi)由公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)規定(ding)(ding)，每(mei)屆(jie)任(ren)(ren)期(qi)(qi)不(bu)(bu)得(de)超(chao)過(guo)三年，任(ren)(ren)期(qi)(qi)屆(jie)滿(man)可以連(lian)(lian)選(xuan)連(lian)(lian)任(ren)(ren)，但前提是(shi)股東大會(hui)(hui)選(xuan)任(ren)(ren)了才能連(lian)(lian)任(ren)(ren)。億(yi)陽信通(tong)《公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)》第110條第2款規定(ding)(ding)了每(mei)年董(dong)事(shi)(shi)(shi)(shi)改(gai)(gai)選(xuan)人數(shu)的(de)(de)比例限制，剝(bo)奪限制了股東選(xuan)任(ren)(ren)董(dong)事(shi)(shi)(shi)(shi)的(de)(de)基本(ben)權利(li)，不(bu)(bu)符(fu)合(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)法(fa)的(de)(de)立法(fa)本(ben)意(yi)。故用不(bu)(bu)符(fu)合(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)法(fa)立法(fa)本(ben)意(yi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)條款否定(ding)(ding)本(ben)次提議罷免公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)(shi)的(de)(de)提案(an)不(bu)(bu)能成(cheng)為(wei)取消(xiao)股東大會(hui)(hui)的(de)(de)正當理由。此(ci)外，如果(guo)億(yi)陽信通(tong)一直根據不(bu)(bu)符(fu)合(he)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)法(fa)立法(fa)本(ben)意(yi)的(de)(de)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)否定(ding)(ding)修改(gai)(gai)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)的(de)(de)議案(an)，則(ze)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)(cheng)(cheng)的(de)(de)不(bu)(bu)當條款永(yong)遠得(de)不(bu)(bu)到修改(gai)(gai)。

　　最(zui)后(hou)，對于董事會(hui)提(ti)出(chu)“監(jian)事會(hui)需要核(he)實相關董事履職情況(kuang)、預計在(zai)原定股東(dong)大會(hui)召開前(qian)無法(fa)完成(cheng)核(he)查”的第三點理由更不能成(cheng)立，因為沒有法(fa)律法(fa)規規定公司(si)召開股東(dong)大會(hui)和股東(dong)表決要以監(jian)事會(hui)完成(cheng)核(he)查為前(qian)提(ti)條件。

　　綜上，投服中(zhong)心(xin)表示，建議公(gong)司(si)(si)董事會(hui)按原(yuan)計(ji)劃組織召(zhao)開股(gu)(gu)東(dong)(dong)大會(hui)，切實尊重(zhong)股(gu)(gu)東(dong)(dong)依(yi)法(fa)享有的提(ti)案權(quan)、表決(jue)權(quan)等權(quan)利。同(tong)時將密切關(guan)注本(ben)事件的后續進展，在必(bi)要時采取進一步(bu)措施，以維護公(gong)司(si)(si)股(gu)(gu)東(dong)(dong)合法(fa)權(quan)利。