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深冷股份(300540.SZ):實控人謝樂敏與7名自然人股東解除一致行動關係
格隆匯 08-03 21:56

格隆匯 8 月 3日丨深冷股份(300540.SZ)公佈,公司202081日收到司實際控制人謝樂敏程源、文向南、黃肅、肖輝和、張建華、崔治祥、唐欽華(7名自然人股東”,謝樂敏與7名自然人股東合稱“實際控制人及其一致行動人”)關於共同簽署《關於一致行動協議之解除協議》的通知,各方決定解除於20121222日簽署的《關於一致行動協議》。

根據《解除協議》《附條件生效的股份轉讓協議》和《表決權委託協議》的約定,實際控制人及其一致行動人解除一致行動關係且此次交易完成後,四川交投實業有限公直接持有和能夠行使表決權的公司股份合計3672.0823萬佔公司總股本的29.45%四川交投實業有限公司將成為公司的控股股東,四川省政府國有資產監督管理委員會將成為公司的實際控制人有利於優化公司股權結構,有助於為公司引進更多政府、產業、金融等戰略及業務資源,加快公司戰略佈局,促進公司整體業務發展。同時,有利於提升公司的綜合治理與可持續發展能力,對公司未來發展將會產生積極影響,為全體股東創造更大的價值。

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