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*ST長動(000835.SZ):公司實控人將變更為史俊傑
格隆匯 02-08 20:37

格隆匯2月8日丨*ST長動(000835.SZ)公佈,公司於2021年2月8日收到控股股東浙江清風原生文化有限公司(簡稱“清風公司”)及其一致行動人趙鋭勇與山西振興生物藥業有限公司(簡稱“振興生物”)的吿知,其於2021年2月8日簽署《表決權委託協議》。

清風公司將其所持長城動漫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。

該協議生效前,振興生物未擁有公司表決權。該協議生效後,振興生物通過該協議合計擁有上市公司6361.966萬股股份對應的表決權,佔公司總股本19.47%。

協議生效前,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;該協議生效後,上市第一大股東仍為清風公司,實際控制人變更為振興生物的實際控制人史俊傑。

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