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貝達藥業(300558.SZ):一致行動關係解除 公司實控人由丁列明、YINXIANG WANG變更為丁列明
格隆匯 02-21 20:25

格隆匯2月21日丨貝達藥業(300558.SZ)公佈,2020年2月20日,公司實際控制人丁列明、YINXIANG WANG,以及實際控制人之一致行動人FENLAI TAN經充分協商,共同簽署《關於解除一致行動關係暨變更實際控制人之協議書》。自《解除協議書》簽署生效之日起,丁列明、YINXIANG WANG與FENLAI TAN間的一致行動關係解除,同時,公司的實際控制人由丁列明、YINXIANG WANG變更為丁列明。

丁列明直接、間接控制貝達藥業合計25.72%的股份及表決權,系控制公司表決權比例最高的股東。自公司設立之日起,丁列明一直擔任公司經營管理團隊中的核心職務。長期以來,公司在丁列明及經營管理團隊的帶領下實現了經營業績的持續增長,自主研發與創新能力不斷增強,行業知名企業地位逐步鞏固,丁列明的管理與技術能力已獲得公司董事、股東的高度認可,丁列明對公司董事會、股東大會的決策具有重大影響。目前,丁列明擔任公司董事長、總經理、首席執行官,對公司的經營方針、經營決策、日常運營及重大經營管理事項起主導作用,能夠實際控制公司的經營行為。

綜上,此次一致行動關係解除後,公司實際控制人由丁列明、YINXIANG WANG變更為丁列明。

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