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雷科防務(002413.SZ):部分股東簽署的投票權委託協議到期
格隆匯 12-20 16:28

格隆匯12月20日丨雷科防務(002413.SZ)公佈,公司於2018年12月20日接到通知,公司部分股東簽署了《投票權委託協議》,約定將其合計持有雷科防務股票以及在協議約定的委託期間內增加的股份(“委託股份”)的投票權按照協議約定的條款和條件分別委託給劉峯、劉升行使,委託期限為一年。

截止公告日,上述委託投票期限已滿,鑑於劉峯、劉升與高立寧、韓周安、北京雷科投資管理中心(有限合夥)、北京科雷投資管理中心(有限合夥)於2018年7月12日簽署了《一致行動協議書》,為一致行動人,併成為公司第一大股東。

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