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共進股份(603118.SH)控股股東解除一致行動關係 公司無控股股東及實控人
格隆匯 10-21 19:55

格隆匯10月21日丨共進股份(603118.SH)公佈,公司於2019年10月18日收到控股股東、實際控制人汪大維與唐佛南的通知,經友好協商,汪大維及其配偶王丹華與唐佛南及其配偶崔正南已於2019年10月18日簽署了《解除一致行動協議》,雙方的一致行動關係於《解除一致行動協議》簽署生效後終止。

一致行動關係解除後,汪大維仍擔任公司董事長,持有公司股份1.88億股,其配偶王丹華持股394.9002萬股,二人合計持股1.91億股,佔公司總股本24.68%;唐佛南仍擔任公司總經理,持有公司股份1.88億股,其配偶崔正南持股394.9002萬股,二人合計持股1.91億股,佔公司總股本24.68%。公司前兩大股東可控制的表決權相對接近,公司前五大股東中的其他三名股東單獨持股比例均低於5%,不存在任一股東可以單獨對公司股東大會決議及董事會人員的選任產生重大影響。因此根據股東結構實際情況,《解除一致行動協議》簽署後,公司不存在《公司法》、《上市公司收購管理辦法》、《上海證券交易所股票上市規則》等法律、法規、規範性文件規定的控股股東、實際控制人。

根據上述情況,自2019年10月18日起,公司無控股股東及實際控制人。

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