東軟載波(300183.SZ):3股東解除一致行動關係 公司無控股股東、實控人
格隆匯1月16日丨東軟載波(300183.SZ)公佈,2020年1月16日,公司的股東崔健、胡亞軍、王鋭經友好協商,共同簽署《解除一致行動關係協議書》。
一致行動關係解除前公司控股股東、實際控制人為崔健、胡亞軍、王鋭,解除一致行動關係後,崔健持有公司約1.05億股股份,持股比例為22.30%,胡亞軍、王鋭均持有公司6652.8萬股股份,持股比例為14.19%。截至公告披露之日,除崔健、胡亞軍、王鋭外,公司前十大股東的持股比例均低於5%。東軟載波不存在單一股東或股東及其一致行動人持股比例達到50%以上或單一股東或股東及其一致行動人實際可支配的股份表決權超過30%的情形;不存在任何股東足以控制董事會半數以上成員的選任或足以控制董事會決議的形成的情形,各主要股東所持有的股份表決權不足以單方面審議通過或否定股東大會決議。因此,崔健、胡亞軍、王鋭一致行動關係解除後,公司不存在控股股東、實際控制人。
公司第四屆董事會選舉崔健為公司第四屆董事會董事長,選舉胡亞軍為公司第四屆董事會副董事長,聘任胡亞軍為公司總工程師,公司第四屆監事會選舉王鋭為公司第四屆監事會主席。一致行動關係的解除,不會影響上述三名自然人股東正常履職,不會對公司的正常經營活動產生影響。
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