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眾應互聯(002464.SZ):股東冉盛盛瑞與吳瑞簽署表決權委託協議
格隆匯 02-22 22:35

格隆匯 2 月 22日丨眾應互聯(002464.SZ)公佈,公司股東冉盛盛瑞與吳瑞2021222日簽署了《表決權委託協議》冉盛盛瑞擬將其所持有的公司1.2544億股(佔總股本的24.04%)所對應的股東表決權及提名、提案權委託給行使

冉盛盛瑞認為:冉盛盛瑞與微夢互娛在2020120日簽署的《確認協議》中已明確,微夢互娛或其指定方未在2020211日前直接受讓上市公司股份或者未完成華融事項,自2020111日起,冉盛盛瑞可以對所持上市公司的全部或部分股份進行減持或者其他處分。根據雙方的上述約定,冉盛盛瑞有權進行股份減持及其他表決權委託等處分行為,而無需另行取得微夢互娛的認可或同意;

微夢互娛認為:微夢互娛未能在協議約定期限內完成受讓相關股份的客觀原因在於冉盛盛瑞所持上市公司股份處於質押且輪候凍結狀態,《確認協議》僅對冉盛盛瑞所持上市公司股份的“減持行為”進行約定,並無涉及有關表決權放棄的相關條款,冉盛盛瑞不能基於《確認協議》的簽署而違反關於表決權放棄的承諾。因此,我企業對於冉盛盛瑞將其所持有的公司1.2544億股(佔總股本的24.04%)所對應的股東擬表決權及提名、提案權委託給吳瑞事宜不予認可;

此次股份表決權委託事項可能產生控制權爭議導致訴訟的風險公司董事會將持續關注相關事項的進展,及時披露進展情況,並督促雙方按照有關法律法規的要求及時履行信息披露義務,敬請廣大投資者注意投資風險。

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