東方通(300379.SZ):股東張齊春及黃永軍簽署表決權委託協議之終止協議
格隆匯 12 月 17日丨東方通(300379.SZ)公佈,公司股東張齊春、黃永軍於2018年1月16日簽署了《表決權委託協議》,約定張齊春將其持有的3382.2218萬股東方通股份(佔表決權委託時總股本的12.2088%)對應的表決權以及提名和提案權委託給黃永軍行使。表決權委託後,黃永軍成為可支配公司最大單一表決權的股東,成為公司實際控制人。
根據《表決權委託協議》約定,委託期限為該協議簽署之日起3年(即2018年1月16日至2021年1月15日)。委託期限屆滿之日前30日,雙方應就委託期限是否延長進行協商並另行簽署協議約定。
公司於2020年12月17日收到張齊春和黃永軍的通知,雙方於2020年12月16日簽署了《表決權委託協議之終止協議》,經協商一致,各方同意,《表決權委託協議》中約定的“委託期限”屆滿後不再延長。《表決權委託協議》自委託期限屆滿之日起終止。
截至本公告披露之日,張齊春直接持有的公司股份總數為1175.77萬股,佔目前公司總股本的4.18%,與其一致行動人朱海東、朱曼合計持股1828.44萬股,佔公司總股本的6.50%,表決權委託到期後,張齊春持有股數對應的表決權將恢復為與持股數及持股比例一致;黃永軍直接持有的公司股份總數為2261.93萬股,佔公司總股本的8.03%。
公司股權控制結構相對分散,表決權委託到期後,黃永軍仍為可支配公司最大單一表決權的股東,同時考慮其參會股東大會表決、在董事會任職等情況,公司實際控制人不會發生變更。
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