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海天精工(601882.SH):實控人續簽一致行動協議
格隆匯 11-05 16:51

格隆匯11月5日丨海天精工(601882.SH)公佈,公司董事會於近日收到公司實際控制人張靜章、張劍鳴、張靜來和錢耀恩的通知,鑑於上述四位實際控制人於2012年9月2日簽署的《一致行動確認及協議》將於2019年11月6日到期,四位實際控制人於2019年11月5日續簽了《一致行動協議》,達成如下約定:作為寧波海天股份有限公司(“海天股份”)、安信亞洲(香港)有限公司(“安信香港”)、寧波市北侖海天天富投資有限公司(“海天天富”)的直接/間接股東及海天股份、公司的董事,在任何涉及公司的決策事項均先行協商達成一致意見行使表決權。該協議自簽署之日起生效,有效期為60個月。

截至公告日,海天股份直接持有公司38.69%的股份,四位實際控制人合計持有海天股份51.13%的股份。安信香港直接持有公司37.18%的股份,安信亞洲有限公司持有安信香港46.94%的股權,張靜章持有安信亞洲有限公司100%股權,天富企業有限公司持有安信香港53.06%的股權,四位實際控制人合計持有天富企業有限公司61.34%的股權。海天天富直接持有公司4.85%的股份,張劍鳴持有海天天富43.27%的股權。續簽的《一致行動協議》不改變公司原有股權結構。

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