匯金股份(300368.SZ):合計持股18.33%的孫景濤、鮑喜波及鑫匯金簽署一致行動協議
格隆匯12月13日丨匯金股份(300368.SZ)公佈,公司於2019年12月13日收到公司原一致行動人孫景濤、鮑喜波、劉鋒的通知,上述原一致行動人已於2019年12月13日簽署《一致行動解除協議》,自該協議簽署之日起,解除三方於2009年12月31日簽署的《一致行動協議》。
同時,孫景濤、鮑喜波及石家莊鑫匯金科技有限公司(“鑫匯金”)於2019年12月13日共同簽署了《一致行動協議》。
截至公告日,孫景濤、鮑喜波、劉鋒合計直接持有公司股份6859.448萬股,佔公司總股本的12.89%;通過持有鑫匯金股份間接合計持有公司股份5092.2326萬股,佔公司總股本的9.57%
孫景濤直接持有公司5.45%的股份,鮑喜波直接持有公司3.31%的股份,鑫匯金直接持有公司9.57%的股份,合計持有公司股份9753.0246萬股,佔公司總股本的18.33%。其中,孫景濤任公司董事職務,孫景濤持有鑫匯金63%的股權,鮑喜波持有鑫匯金37%的股權。
此次解除一致行動協議及新的一致行動協議簽署不會導致公司控制權發生變更,不會影響公司的治理結構和持續經營;對公司的獨立經營無影響,不會引起公司管理層變動,不會對公司的日常經營活動產生影響。
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