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永安林業(000663.SZ):中佰龍置業與蘇加旭、固鑫投資簽訂授權委託書
格隆匯 11-26 19:55

格隆匯11月26日丨永安林業(000663.SZ)公佈,公司於2019年11月26日收到廈門中佰龍置業有限公司的《通知函》及與公司股東蘇加旭、福建省固鑫投資有限公司簽訂的《授權委託書》。

委託人蘇加旭、福建省固鑫投資有限公司合法持有公司的股票,現委託人在本授權委託書有效期內及其所享有的權利範圍內,不可撤銷地全權委託受託人廈門中佰龍置業有限公司行使如下權利:

1、召集、召開和出席股東大會;

2、代為行使股東提案權,提議選舉或罷免董事、監事及其他議案;

3、代為行使投票權,對股東大會每一審議和表決事項代為投票;

4、代為辦理委託人在福建省永安林業(集團)股份有限公司所持有股票的股票查詢、股票質押、解除質押、股權變更、股票過户等事項;

5、法律法規或福建省永安林業(集團)股份有限公司章程規定的其他股東權利。

委託期限:2019年11月26日至2021年11月25日止,受託人在辦理委託事項時所為的一切行為,視同本人(公司)親為,因此簽署的相關文件,本人(公司)均予以承認。

次《授權委託書》的簽訂不會導致公司控制權的變化。根據《授權委託書》,廈門中佰龍置業有限公司目前可以實際支配公司表決權股份數合計為5839.2154萬股,佔公司已發行股份總數的17.34%

門中佰置業有限公司與蘇加旭、福建省固鑫投資有限公司簽訂《授權委託書》,依據相關規則,三方構成實質的一致行動關系。

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