通達股份(002560.SZ):控股股史萬福與其女兒史夢曉簽署表決權委託協議之解除協議
格隆匯11月3日丨通達股份(002560.SZ)公佈,公司於2019年11月3日接到公司控股股東史萬福和其女兒史夢曉的通知:史萬福已與史夢曉簽署了《表決權委託協議之解除協議》,史萬福將其持有的約1.0882億股股份(佔公司總股本的24.52%)對應的表決權及投票權委託予史夢曉進行了解除。
史夢曉2019年8月畢業於美國常青藤院校霍普金斯大學,研究生學歷,研究方向為金融學;結合其專業教育背景,史夢曉認為專業的金融、類金融公司是其剛畢業之際更好地選擇方向。經其家庭內部充分討論,其父史萬福、其母馬紅菊決定尊重女兒的意見,解除對史夢曉的表決權委託。
史萬福與馬紅菊為夫妻關係,史萬福與史夢曉為父女關系,馬紅菊與史夢曉為母女關係,原《表決權委託協議》簽署前後及該次解除協議簽署前後,公司的實際控制人皆為史萬福和馬紅菊及其家族,公司的控制權始終保持穩定,因此上述事項對公司的日常經營活動無實質性影響,亦不存在損害公司及其股東尤其是中小股東利益的情形。
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