每經(jing)記者｜孔(kong)澤思(si)    每經(jing)編輯｜陳(chen)俊杰    

10月16日晚間(jian)，長(chang)園(yuan)集團（SH600525，股價5.02元，市值(zhi)66億元）公(gong)(gong)告，公(gong)(gong)司(si)當日召開的第(di)八屆董事會(hui)(hui)第(di)五十五次會(hui)(hui)議(yi)通過了補選公(gong)(gong)司(si)獨(du)立董事、續聘會(hui)(hui)計師(shi)事務所和員工持(chi)股計劃等(deng)9項(xiang)議(yi)案。

《每日經濟新(xin)聞》記者注意(yi)到，所有通過的議案均被投了2票(piao)或3票(piao)的反對票(piao)。除回避表決情況外(wai)，董(dong)事楊(yang)濤(tao)、楊(yang)博仁和楊(yang)誠多次對議案投下反對票(piao)。

在(zai)補(bu)選公(gong)(gong)司(si)獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)議案中，長園集團第八屆(jie)獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)賴澤僑于9月2日辭(ci)去公(gong)(gong)司(si)獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)及董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)各(ge)專門(men)委(wei)員會(hui)中的所有職務。公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)提名丘運(yun)良擔任公(gong)(gong)司(si)第八屆(jie)獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)，任期自公(gong)(gong)司(si)股(gu)東(dong)大會(hui)審議通過之日起至公(gong)(gong)司(si)第八屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)屆(jie)滿之日。楊濤(tao)、楊博仁(ren)投反對票(piao)的理(li)由如下(xia)：獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)候(hou)選人3次受到證監會(hui)/交(jiao)易所處罰或懲戒，上市公(gong)(gong)司(si)應(ying)審慎選擇獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)候(hou)選人；同時，上市公(gong)(gong)司(si)本屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)已到期，正進(jin)行新一屆(jie)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)換屆(jie)選舉工作，建議完成公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)換屆(jie)時選舉出新一屆(jie)獨立(li)董(dong)(dong)(dong)事(shi)(shi)(shi)。

在2024年(nian)(nian)員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)相(xiang)關(guan)議案中，董事楊濤投(tou)反對票(piao)的(de)(de)理(li)由(you)有(you)：2022年(nian)(nian)員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)還在存(cun)續期(qi)內，公司(si)近年(nian)(nian)來(lai)業績沒有(you)因員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)得到提升(sheng)，員(yuan)工(gong)(gong)也沒有(you)持(chi)股(gu)獲利，員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)效果不(bu)理(li)想；本次員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)對象設立人數(shu)不(bu)超過2900人，籌集資金上限3.2億元，人數(shu)和金額大(da)幅(fu)高于2022年(nian)(nian)員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)，不(bu)合理(li)；目前(qian)，長園集團的(de)(de)股(gu)價波動較大(da)，本次員(yuan)工(gong)(gong)持(chi)股(gu)計(ji)劃(hua)(hua)(hua)采用配資，可(ke)能會給參與員(yuan)工(gong)(gong)帶來(lai)較大(da)損失。

此外，在續聘會(hui)計師事(shi)務所等(deng)議案(an)中，楊(yang)濤、楊(yang)博仁投反對票(piao)的理由也包括公司正進行董事(shi)換屆(jie)選舉工作，建(jian)議由新一屆(jie)董事(shi)會(hui)審議此事(shi)項。

長(chang)園集團此前公(gong)(gong)(gong)告(gao)顯(xian)示(shi)，公(gong)(gong)(gong)司(si)第(di)八屆(jie)董事(shi)(shi)會(hui)(hui)、第(di)八屆(jie)監(jian)(jian)事(shi)(shi)會(hui)(hui)任期于8月(yue)8日屆(jie)滿。由于公(gong)(gong)(gong)司(si)新一屆(jie)董事(shi)(shi)會(hui)(hui)候(hou)選人(ren)(ren)(ren)、監(jian)(jian)事(shi)(shi)會(hui)(hui)候(hou)選人(ren)(ren)(ren)的(de)提名工作(zuo)尚未(wei)完成，公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)、監(jian)(jian)事(shi)(shi)會(hui)(hui)換(huan)(huan)屆(jie)選舉工作(zuo)將(jiang)延期進行，董事(shi)(shi)會(hui)(hui)各專門(men)委員會(hui)(hui)、高級管(guan)理人(ren)(ren)(ren)員的(de)任期亦相應(ying)順延。目前，公(gong)(gong)(gong)司(si)還未(wei)推(tui)出換(huan)(huan)屆(jie)候(hou)選人(ren)(ren)(ren)名單。

10月17日(ri)上午，記者撥(bo)通了長園(yuan)集(ji)團公開(kai)電話，以(yi)了解(jie)更(geng)多情況，接(jie)線工作人員表示，如公告所言，幾位董事應該(gai)是希望在公司(si)(si)換(huan)屆后再做(zuo)這些事。不過(guo)公司(si)(si)新一屆董事會換(huan)屆尚未落實，還需等待各股東之間的溝通。

資料顯示，長園集團主(zhu)要(yao)業務領域涵蓋智能(neng)電網(wang)設備與(yu)能(neng)源互聯網(wang)技術服務、消(xiao)費類(lei)電子及其(qi)他(ta)領域智能(neng)設備。

根(gen)據2024年半(ban)年報，長(chang)園(yuan)集(ji)團第一大股(gu)(gu)東(dong)(dong)珠海格力金(jin)融投(tou)資(zi)管理有(you)限公(gong)(gong)司(si)(si)(si)持(chi)有(you)上(shang)市公(gong)(gong)司(si)(si)(si)13.02%股(gu)(gu)份，其是珠海格力集(ji)團有(you)限公(gong)(gong)司(si)(si)(si)全資(zi)子公(gong)(gong)司(si)(si)(si)；第二大股(gu)(gu)東(dong)(dong)吳啟權持(chi)股(gu)(gu)比例為8.05%；第三大股(gu)(gu)東(dong)(dong)山東(dong)(dong)至博信息科技有(you)限公(gong)(gong)司(si)(si)(si)持(chi)股(gu)(gu)7.87%，其背后實際控制人為鄧學勤。目(mu)前(qian)，長(chang)園(yuan)集(ji)團無(wu)控股(gu)(gu)股(gu)(gu)東(dong)(dong)、實際控制人。