和順電氣(300141.SZ):沈欣、沈思思、杜傑三位一致行動人成為公司第二大股東
格隆匯 9 月 25日丨和順電氣(300141.SZ)公佈,公司股東沈欣持有公司股份2105.4萬股;沈思思持有公司股份701.8萬股;杜傑持有公司股份175.45萬股;杜吟持有公司股份175.45萬股。沈欣、沈思思、杜傑、杜吟四人於2020年3月23日簽署了《一致行動人協議》,對一致行動關係進行了明確約定,上述一致行動人共計持有公司股份3158.1萬股,佔公司當前總股本的比例為12.44%,為公司第二大股東。
現因杜吟病逝,截至目前,其名下持有公司無限售流通股175.45萬股,佔公司當前總股本的比例為0.69%。根據《繼承法》等相關法律、法規的規定,上述股份175.45萬股為杜吟的遺產,應由權益人繼承。再根據《繼承法》第十條第二款的規定,及江蘇省蘇州市蘇城公證處出具的(2020)蘇蘇蘇城證字第8414號公證書,杜吟的遺產即公司1,754,500股股份由其弟弟杜傑一人繼承。
經此次權益變動後,沈欣持有公司股份2105.4萬股;沈思思持有公司股份701.8萬股;杜傑持有公司股份350.9萬股。沈欣、沈思思、杜傑、杜吟四人於2020年3月23日簽署的《一致行動人協議》仍然有效,沈欣、沈思思、杜傑三位一致行動人共計持有公司股份3158.1萬股,佔公司當前總股本的比例為12.44%,為公司第二大股東。
沈欣、沈思思、杜傑三位股東在繼承股份時均分別出具了《關於避免同業競爭承諾函》和《關於規範關聯交易的承諾函》,其相應承諾內容均依然有效。
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