拓斯達(300607.SZ):控股股東、實控人與永新達晨解除一致行動關係
格隆匯5月25日丨拓斯達(300607.SZ)公佈,公司近日收到控股股東、實際控制人吳豐禮及永新縣達晨企業管理諮詢中心(有限合夥)(曾用名:東莞達晨股權投資合夥企業(有限合夥),“永新達晨”)《關於解除一致行動關係的告知函》,經永新達晨全體合夥人一致同意,永新達晨合夥人變更為來賓市拓宇商貿中心(有限合夥)(“拓宇商貿”)、來賓市晨達商貿中心(有限合夥)(“晨達商貿”)分別持有永新達晨65.29%和34.71%的合夥份額,永新達晨的普通合夥人暨執行事務合夥人變更為拓宇商貿,有限合夥人變更為晨達商貿。其中,拓宇商貿的普通合夥人暨執行事務合夥人為尹建橋(持有拓宇商貿37.94%的合夥份額),因此,尹建橋通過拓宇商貿控制永新達晨,永新達晨的實際控制人變更為尹建橋。
吳豐禮原為永新達晨的普通合夥人暨執行事務合夥人,持有永新達晨18.91%的合夥份額。上述變更完成之後,吳豐禮為拓宇商貿的有限合夥人,持有其13.15%的合夥份額,同時為晨達商貿的有限合夥人,持有其29.72%的合夥份額,前述權益持有方式調整之後,吳豐禮在永新達晨的實際份額比例折算後仍為18.91%。吳豐禮與尹建橋不存在關聯關係。吳豐禮不再擁有永新達晨所持有公司股份的表決權,雙方不再形成一致行動關係。
此次解除一致行動關係之後,公司控股股東、實際控制人吳豐禮持有公司的股份數量未發生變化,一致行動關係的解除不影響吳豐禮作為公司控股股東、實際控制人地位。
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