順灝股份(002565.SZ):實控人及其一致行動人之間簽訂股權轉讓協議及表決權委託協議
格隆匯11月26日丨順灝股份(002565.SZ)公佈,公司近日收到公司實際控制人王丹及其一致行動人王鉦霖(公司董事長)之間簽訂的《股權轉讓協議》、《表決權委託協議》。公司實際控制人王丹擬將其持有的順灝投資100%股權轉讓給王鉦霖,王鉦霖擬將其持有順灝投資100%股權對應的表決權委託給王丹。
此次表決權委託後,上市公司實際控制人王丹通過其持有順灝投資100%表決權,間接控制公司股份約2.3606億股,占上市公司股份總數的22.27%。王丹直接持有上市公司股份約1.2093億股,占上市公司股份總數的11.41%,王丹的一致行動人張少懷持有上市公司股份5219.5386萬股,占上市公司股份總數的4.92%。王鉦霖將其持有順灝投資100%股權對應表決權委託給王丹,不持有上市公司表決權。
王鉦霖為王丹與張少懷夫婦之子,該協議的簽署對於公司控制權的穩定性無重大影響。簽署《股權轉讓協議》及《表決權委託協議》後,公司控股股東仍為順灝投資,公司實際控制人仍為王丹及其一致行動人。
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