凱眾股份(603037.SH):一致行動關係到期解除 公司變為無實控人且無控股股東狀態
格隆匯1月20日丨凱眾股份(603037.SH)公佈,2008年12月16日,楊穎韜、楊建剛、侯瑞宏、劉仁山、李建星、高麗、王亞萌、黃月姣、凌惠琴九人共同簽署了《一致行動協議》,九人自此形成一致行動關係,在公司的決策過程中保持一致行動。期間,《一致行動協議》經過幾次續簽,但基本內容沒有根本性變化。
2017年,凌惠琴所持公司股份被司法劃轉。由於凌惠琴不再持有公司股份,退出一致行動人,一致行動人由九人變更為八人。2017年10月25日,楊穎韜、楊建剛、侯瑞宏、劉仁山、李建星、高麗、王亞萌、黃月姣重新簽署了《一致行動協議》,協議有效期至公司上市後三年。
鑑於公司已建立了完善的“三會一層”的法人治理結構,公司股東大會、董事會、監事會和經營層各負其責、運作良好,經營管理內控水平已有長足進步,外部董事充分參與公司治理併發揮重要作用。為了公司長期法人治理結構的進一步完善和長遠發展,2020年1月19日楊穎韜、楊建剛、侯瑞宏、劉仁山、李建星、高麗、王亞萌、黃月姣簽署《關於一致行動協議之終止協議》,一致行動關係在2020年1月19日到期後解除。各方將按照法律、法規、規範性文件及公司章程的規定依照自己的意願獨立行使股東權利,履行股東義務。
本次權益變動前,楊穎韜、楊建剛、侯瑞宏、劉仁山、李建星、高麗在公司擔任關鍵性職務並通過一致行動關係,合計控制(包括直接持有和間接控制)公司3993.94萬股股份,佔公司總股本的37.73%,為公司的實際控制人。
截至2020年1月10日,公司總股本為1.06億股,本次一致行動關係到期解除後,楊穎韜、楊建剛、侯瑞宏、劉仁山、李建星、高麗將不再是公司的實際控制人,公司將不存在《公司法》、《收購辦法》等法律、法規、規範性文件規定的控股股東、實際控制人。
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