中設股份(002883.SZ):控股股東、實控人控制股份比例由42.07%變更為36.53%
格隆匯3月12日丨中設股份(002883.SZ)公佈,陳鳳軍、劉翔、廖芳齡、周曉慧、孫家駿、陳峻六人於2015年3月16日簽訂了《一致行動協議》(下稱“原協議”),各方達成一致行動關係,為公司控股股東、實際控制人。一致行動期限自協議生效之日起五年內有效。經各方友好協商確認,六人之一致行動關係在原協議到期後即自動終止,不再順延,劉翔退出一致行動人團隊。
為保障公司持續、穩定發展,提高公司經營、決策效率,陳鳳軍、廖芳齡、周曉慧、孫家駿、陳峻與袁益軍於2020年3月12日共同簽署了新的《一致行動協議》(下稱“新協議”),構成了新的一致行動關係,新協議自2020年3月16日起三年內有效,新協議的其他主要內容與原協議保持一致,不作變更。
此次權益變動後,控股股東、實際控制人控制公司股份的合計比例由42.07%變更為36.53%。
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