博實股份(002698.SZ):鄧喜軍、張玉春等簽訂一致行動協議的變更協議
格隆匯9月27日丨博實股份(002698.SZ)公佈,公司於2020年9月26日收到鄧喜軍先生、張玉春先生、王春鋼先生、蔡鶴皋先生、蔡志宏先生出具的《詳式權益變動報告書》。
2020年9月17日,公司原控股股東、實際控制人之一王永潔教授不幸逝世,王永潔教授生前持有公司股份82,710,029股,佔公司總股本的8.09%。根據《中華人民共和國繼承法》及黑龍江省哈爾濱市香坊公證處出具的(2020)黑哈香證內民字第7258號《公證書》,蔡鶴皋先生、蔡志宏先生作為王永潔教授的繼承人,依法繼承上述股份。
本次權益變動後,蔡鶴皋先生持有公司股份50,000,000股,佔公司總股本的4.89%;蔡志宏先生持有公司股份50,677,029股,佔公司總股本的4.96%。王永潔教授生前曾與鄧喜軍先生、張玉春先生、王春鋼先生簽訂《一致行動協議》,保持一致行動關係,對公司共同控制。
2020年9月26日,鄧喜軍先生、張玉春先生、王春鋼先生、蔡鶴皋先生簽訂《關於<一致行動協議>的變更協議》。本次權益變動後,鄧喜軍先生、張玉春先生、王春鋼先生、蔡鶴皋先生合計持有公司股份285,296,766股,佔公司總股本的27.90%,通過《一致行動協議》,保持一致行動關係,對公司共同控制。
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