華民股份(300345.SZ):控股股東與巡洋15號基金簽署一致行動協議
格隆匯 12 月 8日丨華民股份(300345.SZ)公佈,公司於2020年12月8日收到控股股東湖南建湘暉鴻產業投資有限公司(“建湘暉鴻”)的通知,建湘暉鴻與上海迎水投資管理有限公司-迎水巡洋15號私募證券投資基金(“巡洋15號基金”)於今日簽署了《一致行動協議》。
2020年11月30日,朱明楚、建湘暉鴻與巡洋15號基金簽署《表決權委託協議》,巡洋15號基金將其持有的公司882.59萬股股份表決權委託給建湘暉鴻行使,委託期限至2021年3月5日。在委託期限內,建湘暉鴻全權代表巡洋15號基金行使表決權。
2020年12月8日,建湘暉鴻與巡洋15號基金簽署《一致行動協議》,約定巡洋15號基金同意在行使上市公司股東大會表決權、向董事會及股東大會行使提案權等事項上與建湘暉鴻保持一致行動,作出相同的意思表示,一致行動期間自2020年12月8日至2021年3月5日。
此次權益變動前,建湘暉鴻合計控制公司115,511,198股股份,佔公司總股本的26.18%;此次權益變動後,建湘暉鴻合計控制公司124,337,098股股份,佔公司總股本的28.18%,建湘暉鴻仍為公司控股股東,盧建之仍為公司實際控制人。
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