南山控股（002314）发布2026年第一次临时股东大会召开通知，涉及董事会换届及重大关联交易
深圳市新南山控股（集团）股份有限公司（简称“南山控股”，证券代码：002314）于2026年6月13日发布公告，决定于2026年6月29日召开2026年第一次临时股东大会。本次会议将以现场表决与网络投票相结合的方式进行，会议时间定为2026年6月29日15:00，股权登记日为2026年6月22日。
一、会议主要议题及关键事项
- 董事会换届选举：
- 本次股东大会将选举新一届董事会成员，包括6名非独立董事和3名独立董事。具体候选人名单如下：
- 非独立董事候选人：舒谦、刘晔、胡润结、严阵、邱文鹤、兰健锋
- 独立董事候选人：胡芹、宋德星、苏灵
- 选举采用累积投票制，股东可将自己拥有的选举票数在候选人间自由分配，但总票数不得超过拥有的票数。独立董事候选人任职资格和独立性需经深交所备案审核无异议后方可表决。
- 重大关联交易：
- 会议将审议关于“买入控股子公司部分股权及放弃权利暨关联交易”的议案。此议案涉及关联交易，关联股东需回避表决。该事项如获通过，可能对公司股权结构及未来经营产生实质影响，具备一定的价格敏感性。
二、对股东的影响及注意事项
- 可能影响股价的因素：
- 董事会换届及高管人选的变动可能对公司治理及未来战略方向产生影响，尤其是独立董事候选人的独立性及专业背景。
- 控股子公司股权收购及相关权利的放弃，属于重大关联交易事项，可能影响公司资本结构、资产配置及未来盈利能力，是投资者关注的重点事项。
- 表决和参与方式：
- 登记时间截止至2026年6月26日17:00，支持现场、信函和传真方式登记。
- 网络投票方式详见附件，股东可通过深交所交易系统或互联网投票系统参与，切勿错过投票时间。
- 公司特别提示将对中小投资者表决情况单独计票并披露，确保中小股东利益得到重视。
- 其他注意事项：
- 参会人员请携带有效身份证明，授权委托书等原件提前半小时签到。
- 与会人员食宿及交通费用自理。
三、结论与投资者提示
本次临时股东大会涉及董事会换届选举和重大关联交易，均为影响公司治理结构和未来业务走向的关键事项，具备较高的信息敏感性，建议投资者密切关注相关进展及后续公告。
免责声明：
本文信息基于公司公告内容整理，仅供参考，不构成投资建议。投资者据此操作，风险自负。
Nanshan Holdings (002314) Announces 2026 First Extraordinary General Meeting: Board Reshuffle and Major Related-Party Transaction
Shenzhen Xinnanshan Holdings (Group) Co., Ltd. (Nanshan Holdings, stock code: 002314) announced on June 13, 2026, that it will hold its first extraordinary general meeting (EGM) of 2026 on June 29, 2026. The meeting will be conducted via on-site voting and online voting, scheduled for 3:00 PM on June 29, 2026. The share registration date is June 22, 2026.
1. Key Proposals and Major Issues
- Board Reshuffle:
- The EGM will elect a new board, including 6 non-independent directors and 3 independent directors. The candidates are:
- Non-independent directors: Shu Qian, Liu Ye, Hu Runjie, Yan Zhen, Qiu Wenhe, Lan Jianfeng
- Independent directors: Hu Qin, Song Dexing, Su Ling
- The election uses a cumulative voting system, allowing shareholders to allocate their votes freely among candidates. The total number of votes cannot exceed their available votes. Independent director qualifications and independence are subject to SZSE’s review before voting.
- Major Related-Party Transaction:
- The meeting will vote on “Purchasing part of the shares of a holding subsidiary and waiving rights, constituting a related-party transaction.” Related shareholders must abstain. If approved, this could affect the company’s shareholding structure and future operations, making it a price-sensitive event.
2. Shareholder Impact and Key Reminders
- Potential Share Price Movers:
- Changes in the board and management team may impact corporate governance and future strategic direction, especially regarding the independence and expertise of the new directors.
- The acquisition of subsidiary equity and related-party transactions may significantly affect the company’s capital structure, asset allocation, and long-term profitability—key issues for investors.
- Voting and Participation Notes:
- Registration deadline is 5:00 PM, June 26, 2026, via on-site, mail, or fax.
- Online voting is available; see the attached process for details. Do not miss the voting windows.
- The company will separately count and disclose votes from minority investors, highlighting protection of minority shareholder interests.
- Other Information:
- Participants must bring original ID and authorization documents and arrive 30 minutes before the meeting for registration.
- Travel and accommodation expenses are self-funded.
3. Conclusion and Investor Tip
This EGM covers crucial issues—board reshuffle and a major related-party transaction—that could shape the company’s governance and business direction. The events are price-sensitive and warrant close investor attention.
Disclaimer:
The above information is compiled from official company disclosures and is for reference only. It does not constitute investment advice. Investors act at their own risk.
