華平股份(300074.SZ):股東劉焱、劉曉露所持股份的表決權委託已解除
格隆匯 8 月 12日丨華平股份(300074.SZ)公佈,公司於近日收到股東劉焱、劉曉露和智匯科技投資(深圳)有限公司(“智匯科技”)的通知,截至2020年8月10日,公司股東劉焱、劉曉露和智匯科技簽署的《關於所持有的華平信息技術股份有限公司之股份之委託權表決協議》,以及2018年11月22日劉焱、劉曉露與智匯科技簽署的《三方協議》中的表決權委託已履行完畢,劉焱、劉曉露所持有的對應股份的表決權委託已解除。
此次表決權委託協議簽訂時,劉焱、劉曉露直接持有公司股份2586.78萬股(佔公司當時總股本的4.77%),劉焱、劉曉露將該等股份對應的表決權不可撤銷地委託給智匯科技。委託表決期間,劉焱、劉曉露通過集中競價交易方式減持公司股份1413.32萬股。此次表決權委託協議解除後,劉焱、劉曉露直接持有公司股份1173.46萬股(佔公司總股本的2.19%)及所對應的表決權。
此次表決權委託協議簽訂時,智匯科技直接持有公司股份7670.2萬股,同時通過表決權委託的方式持有2586.78萬股股份對應的表決權,智匯科技合計可行使公司共計1.03億股股份(佔公司當時總股本的18.90%)所對應表決權。
委託表決期間,劉焱、劉曉露通過集中競價交易方式減持公司股份1413.32萬股。因表決權委託已履行完畢,劉焱、劉曉露目前所持有的公司1173.46萬股股份的表決權委託已解除,導致智匯科技合計可行使公司表決權的股份減少至8020.15萬股(佔公司總股本的14.96%)。
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