合縱科技(300477.SZ): 控股股東及一致行動人表決權委託到期 表決權恢復為39.36%
格隆匯3月6日丨合縱科技(300477.SZ)公佈,2020年3月6日,公司收到公司控股股東、實際控制人劉澤剛及其一致行動協議人韋強、張仁增的通知,劉澤剛、韋強、張仁增與深圳市中衡一元投資管理有限公司,現已更名為中衡一元投資集團有限公司(“中衡一元”)簽署的《表決權委託協議》已到期終止,即表決權恢復。
因雙方的《表決權委託協議》已到期終止,故相關各方在公司中擁有的權益發生變動。根據各方出具的權益變動報告書顯示,表決權委託到期後,劉澤剛、韋強、張仁增與中衡一元各自持有的公司股份數量未發生任何變化,但中衡一元持有的對公司的表決權總數及比例因此次表決權委託到期而減少;相應的,公司控股股東、實際控制人劉澤剛及其一致行動協議人韋強、張仁增所持有的對公司的表決權股份總數及比例相應增加。
此次表決權委託到期前,公司控股股東、實際控制人劉澤剛及其一致行動人韋強、張仁增、何昀、高星合計持有公司股份為3.28億股,持股比例為39.36%,擁有表決權股數為2.87億股,擁有表決權比例34.46%;此次表決權委託到期後,公司控股股東、實際控制人劉澤剛及其一致行動人韋強、張仁增、何昀、高星合計持有公司股份數不變,仍為3.28億股,持股比例為39.36%,持有股數對應的表決權將恢復為與持股數及持股比例一致。
綜上,此次表決權委託到期前後,公司控股股東、實際控制人未發生變更。不會對公司日常經營活動產生不利影響;不會影響上市公司的人員獨立、財務獨立和資產完整;上市公司仍具有規範的法人治理結構,具有獨立經營的能力。
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