東方通(300379.SZ):董事長黃永軍與股東張齊春簽署的《表決權委託協議》已到期結束
格隆匯 1 月 15日丨東方通(300379.SZ)公佈,公司於2021年1日15日收到公司實際控制人、董事長黃永軍通知,其與股東張齊春簽署的《表決權委託協議》已到期結束,張齊春的表決權恢復。
表決權委託到期前,公司實際控制人、董事長黃永軍持有公司股份2261.93萬股,佔公司目前總股本的7.97%,擁有表決權股數為3252.7萬股,擁有表決權比例11.46%;此次表決權委託到期後,黃永軍持有公司股份數不變,仍為2261.93萬股,持股比例為7.97%,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。
表決權委託到期前,張齊春直接持有的公司股份數量為990.77萬股,佔目前公司總股本的3.49%,與其子朱海東、兒媳朱曼合計持股1546.88萬股,佔公司總股本的5.45%,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。
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,黃永軍擔任公司董事長、總經理,並可提名公司副總經理、財務總監等高級管理人員,能對公司的經營管理事項產生決定性影響,考慮到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。此次表決權委託到期不會對公司日常經營活動產生不利影響;不會對公司主營業務和財務狀況產生重大影響;不會引起公司管理層變動;不會影響公司的人員獨立、財務獨立和資產完整;公司仍具有規範的法人治理結構,具有獨立經營的能力。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.