*ST長動(000835.SZ):控股股東方面擬將所持19.47%股權之表決權委託給振興生物行使 實控人將發生變更
格隆匯 2 月 3日丨*ST長動(000835.SZ)公佈,公司於2021年2月3日收到控股股東浙江清風原生文化有限公司(“清風公司”)及其一致行動人趙鋭勇的吿知,其與山西振興生物藥業有限公司(“振興生物”)於2021年2月3日簽署《表決權委託意向協議》。
清風公司擬將其所持長城動漫6031.966萬股股份(佔長城動漫總股本的18.46%)所代表的投票表決權、提名權、提案權、股東大會召集、召開權、出席權等相關權利委託給振興生物行使,振興生物作為委託股份表決權唯一、排他的全權委託代理人。委託期限為《表決權委託協議》生效之日起至其不再持有委託股份止。
趙鋭勇將其所持長城動漫330萬股股份(佔長城動漫總股本的1.01%)所代表的投票表決權、提名權、提案權、股東大會召集、召開權、出席權等相關權利委託給振興生物行使,振興生物作為委託股份表決權唯一、排他的全權委託代理人。委託期限為《表決權委託協議》生效之日起至其不再持有委託股份止。
若此次股權轉讓及表決權委託達成最終協議,振興生物通過協議將合計擁有上市公司6361.966萬股股份對應的表決權,佔公司總股本19.47%。
此意向協議簽署前,上市公司的第一大股東為清風公司,實際控制人為趙鋭勇、趙非凡;若此次股權轉讓及表決權委託達成最終協議,上市第一大股東仍為清風公司,實際控制人將發生變更。
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