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景旺電子(603228.SH):實控人變更為劉紹柏、黃小芬、卓軍三人
格隆匯 01-06 17:00

格隆匯1月6日丨景旺電子(603228.SH)公佈,2013年6月25日,深圳市景鴻永泰投資控股有限公司、智創投資有限公司、東莞市恆鑫實業投資有限公司及劉紹柏、黃小芬、卓軍、賴以明共同簽署了《一致行動協議》,各方達成一致行動人關係。一致行動期限至公司首次公開發行股票上市之日起滿三十六個月(2020年1月6日)時終止。經各方友好協商確認,東莞市恆鑫實業投資有限公司、賴以明在該協議到期後不再續簽一致行動協議。

為保障公司持續、穩定發展,提高公司經營、決策效率,深圳市景鴻永泰投資控股有限公司、智創投資有限公司及劉紹柏、黃小芬、卓軍於2020年1月6日共同簽署了新的《一致行動協議》,構成了新的一致行動人關係。

新的《一致行動協議》生效後,實際控制人由劉紹柏、黃小芬、卓軍、賴以明四人變更為劉紹柏、黃小芬、卓軍三人。劉紹柏、黃小芬、卓軍三人間接持有公司有表決的股份合計4.2564億股,佔公司總股本的70.66%,表決權足以對公司股東大會的決議產生重大影響;劉紹柏擔任公司的法定代表人、董事長、總裁,黃小芬及卓軍擔任公司的非獨立董事,其任職情況足以對公司的重大經營決策產生重大影響。

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