*ST永林(000663.SZ):股東蘇加旭及固鑫投資終止《授權委託書》
格隆匯8月20日丨*ST永林(000663.SZ)公佈,公司於2020年8月20日收到公司股東蘇加旭、福建省固鑫投資有限公司的《終止委託聲明書》及《公證書》。
聲明人蘇加旭、福建省固鑫投資有限公司於2019年11月26日委託廈門中佰龍置業有限公司(以下簡稱“原受託人”)代為辦理有關手續,出具了一份授權委託書,並且在福建省廈門市鷺江公證處辦理了公證。現聲明人蘇加旭、福建省固鑫投資有限公司決定解除與原受託人的代理關係,終止上述全部委託事項,並且聲明如下:
即日起,原受託人不再代表聲明人辦理上述《公證書》項下委託事宜。即日起,原受託人不再擁有代理權。
本次《授權委託書》的終止不會導致公司控制權的變化。目前,蘇加旭、福建省固鑫投資有限公司合計為5051.44萬股(佔公司已發行股份總數的15.01%)。
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