通合科技(300491.SZ):控股股東及實控人變更為賈彤穎、馬曉峯
格隆匯12月13日丨通合科技(300491.SZ)公佈,公司於2019年12月13日收到公司實際控制人賈彤穎、馬曉峯、李明謙的通知,上述一致行動人經友好協商,已於2019年12月13日簽署《
<一致行動協議>
之補充協議》(“補充協議”),賈彤穎和馬曉峯同意李明謙與二人解除一致行動關係,賈彤穎和馬曉峯仍為一致行動關係,公司實際控制人變更為賈彤穎、馬曉峯二人組成的一致行動人團隊。
一致行動協議>
此次權益變動前,賈彤穎直接持有公司2875.7萬股股份,持股比例17.89%;馬曉峯直接持有公司2400.58萬股股份,持股比例14.93%;李明謙直接持有公司2400.58萬股股份,持股比例14.93%。三者系一致行動人,合計持有公司7676.85萬股股份,持股比例47.75%,為公司控股股東及實際控制人。
此次權益變動後,賈彤穎直接持有公司2875.7萬股股份,持股比例17.89%;馬曉峯直接持有公司2400.58萬股股份,持股比例14.93%。二者系一致行動人,合計持有公司5276.28萬股股份,持股比例32.82%,為公司控股股東及實際控制人。李明謙直接持有公司2400.58萬股股份,持股比例14.93%,不再作為公司控股股東及實際控制人之一。
此次權益變動前,公司的控股股東及實際控制人為賈彤穎、馬曉峯及李明謙。此次權益變動後,李明謙不再作為公司控股股東及實際控制人之一,公司控股股東及實際控制人變更為賈彤穎、馬曉峯。
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