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神開股份(002278.SZ):合計持股5%以上股東解除一致行動關係
格隆匯 02-01 19:38

格隆匯 2 月 1日丨神開股份(002278.SZ)公佈,公司於202121日收到合計持股5%以上股東上海中曼投資控股有限公司(“中曼控股”)關於解除一致行動關係的《股東吿知函》。

2021131日,中曼控股及其天然一致行動人中曼石油、朱豔鳳、李豔秋、趙靜與梁樂雨、沈翔、王文華解除了《一致行動人協議》。截至2021131日,中曼控股及其天然一致行動人中曼石油、朱豔鳳、李豔秋、趙靜仍合計持有1987.8642萬股公司股份,佔公司總股本的5.46%

一致行動人關係解除後,相關方作為公司股東將各自依據《公司法》、公司章程的規定,按照其所持有的公司股份,享有和行使股東權利,履行相關股東義務。

次中曼控股及其天然一致行動人中曼石油、朱豔鳳、李豔秋、趙靜與梁樂雨、沈翔、王文華解除一致行動關係,不會引起公司管理層變動,不會對公司日常經營活動產生不利影響。公司仍處於無實際控制人狀態。

次一致行動關係解除後,中曼控股及其天然一致行動人中曼石油、朱豔鳳、李豔秋、趙靜仍為公司持股5%以上股東。

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