展鵬科技(603488.SH):一致行動人變更 控股股東及實控人變更
格隆匯5月18日丨展鵬科技(603488.SH)公佈,2015年5月15日,金培榮、奚方、丁煜、常呈建、楊一農共同簽署了《一致行動人協議》,各方達成一致行動人關係。一致行動期限至公司首次公開發行股票上市之日起的三十六個月屆滿(2020年5月16日)之日終止。經各方友好協商確認,奚方、丁煜在該協議到期後不再續簽一致行動人協議。為保障公司持續、穩定發展,提高公司經營、決策效率,金培榮、常呈建、楊一農於2020年5月16日共同簽署了新的《一致行動人協議》,構成了新的一致行動人關係。
本次權益變動使公司的一致行動人構成及控股股東、實際控制人發生變化。新的《一致行動人協議》生效後,公司控股股東、實際控制人由金培榮、奚方、丁煜、常呈建、楊一農五人變更為金培榮、常呈建、楊一農三人。金培榮、常呈建、楊一農三人持有公司有表決的股份合計6216.898萬股,佔公司總股本的29.75%,表決權足以對公司股東大會的決議產生重大影響;金培榮擔任公司的法定代表人、董事長兼經理,常呈建擔任公司非獨立董事、董事會祕書及副經理,楊一農擔任公司非獨立董事及副經理,三人的任職情況足以對公司的重大經營決策產生重大影響。
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