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龍蟒佰利(002601.SZ)與東方鋯業核心管理團隊成員馮立明、黃超華、譚若聞解除一致行動協議
格隆匯 09-28 21:10

格隆匯9月28日丨龍蟒佰利(002601.SZ)公佈,公司於2020年9月28日召開的第七屆董事會第七次會議審議通過了《關於解除一致行動協議的議案》。

公司於2020年4月13日召開的第六屆董事會第二十九次會議通過了《關於認購東方鋯業非公開發行股票暨關聯交易的議案》,同意公司認購東方鋯業非公開發行的股份,並同意公司與東方鋯業核心管理團隊成員馮立明、黃超華、譚若聞簽訂《關於廣東東方鋯業科技股份有限公司的一致行動協議》,在行使東方鋯業股東權利或者履行相關職權時,共同保持在東方鋯業重大事項決策上的一致性,以實現對東方鋯業的穩定控制。2020年4月13日,公司與東方鋯業簽訂了《附條件生效的非公開發行股份認購協議》,與東方鋯業核心管理團隊成員馮立明、黃超華、譚若聞簽訂了《一致行動協議》。

鑑於監管政策要求及目前資本市場環境的變化,為順利推動此次非公開發行工作,東方鋯業於2020年8月14日召開了第七屆董事會第九次會議對此次非公開發行進行調整。鑑於上述實際情況,經各方協商,擬解除已簽訂的《一致行動協議》。

截至公告披露日,公司持有東方鋯業9721.08萬股股份,佔其總股本的15.66%,為第一大股東;根據東方鋯業調整後的非公開發行方案,若此次非公開發行順利實施,公司將持有東方鋯業1.82億股股份,佔東方鋯業總股本的25.81%,成為東方鋯業控股股東,公司控股股東、實際控制人許剛將成為東方鋯業實際控制人。

此次解除一致行動關係不會影響公司對東方鋯業的控制,也不會導致東方鋯業核心管理人員的變動,不會影響公司鋯產業相關戰略的實施和拓展。

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