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永和智控(002795.SZ):實控人曹德蒞與楊纓麗簽署一致行動人協議
格隆匯 01-14 20:32

格隆匯 1 月 14日丨永和智控(002795.SZ)公佈,公司於今日收到公司實際控制人曹德蒞的通知,其與楊纓麗於2021年1月14日簽署了《一致行動人協議》。

根據曹德蒞與台州永健控股有限公司、楊纓麗、蔣輔中於2021年1月12日簽署的《股份轉讓協議》之約定,在此次股份轉讓手續辦理完畢後,曹德蒞將直接持有公司股份3400萬股(佔公司總股本的17%)。同日,曹德蒞、楊纓麗出具了《表決權委託書》,楊纓麗將此次《股份轉讓協議》受讓的1398萬股股份(佔公司總股本的6.99%)對應的表決權,不可撤銷的全部委託給曹德蒞。委託期限自楊纓麗根據《股份轉讓協議》受讓的股份過户至其名下之日起至楊纓麗不再持有永和智控股份之日止。

綜上,曹德蒞最終持有公司權益比例為23.99%。為了鞏固公司實際控制權的穩定,曹德蒞和楊纓麗於2021年1月14日簽署了《一致行動人協議》,有效期自楊纓麗持有公司股份之日起至楊纓麗不再持有公司股份之日止。

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