東方航空(600115.SH):均瑤集團、上海吉道航向吉祥航空委託表決權
格隆匯11月1日丨東方航空(600115.SH)公佈,2019年10月31日,公司收到股東吉祥航空(603885.SH)出具的《告知函》。鑑於吉祥航空、其控股股東均瑤集團及均瑤集團全資子公司上海吉道航均持有公司的少數股份,為儘量避免因該等持股而導致吉祥航空與均瑤集團及其下屬子公司之間形成潛在同業競爭的情況,2019年10月29日,經吉祥航空第三屆董事會第二十二次會議審議通過,吉祥航空分別與均瑤集團及上海吉道航簽署了《表決權委託協議》。
根據《委託協議》,均瑤集團、上海吉道航分別將其持有的公司約3.1183億股和5.8904億股人民幣普通流通股股份所對應的全部表決權委託給吉祥航空行使(合計約9.0087億股,佔公司股本總額的5.50%,簡稱“標的股份”)。如均瑤集團、上海吉道航失去部分標的股份的所有權,則均瑤集團、上海吉道航委託吉祥航空行使表決權的標的股份是指其仍享有所有權的剩餘標的股份。委託期限為自均瑤集團、上海吉道航認購取得公司標的股份之日起直至均瑤集團、上海吉道航不再持有公司股份之日終止。
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