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探路者(300005.SZ):控股股東變更為通域眾合 實控人變更為李明
格隆匯 02-26 20:17

格隆匯 2 月 26日丨探路者(300005.SZ)公佈,2021年2月26日,公司第二次臨時股東大會審議通過了《關於公司董事會換屆選舉暨提名第五屆董事會非獨立董事的議案》、《關於公司董事會換屆選舉暨提名第五屆董事會獨立董事的議案》,公司已履行完成董事會換屆程序且通域眾合提名的超過上市公司章程規定的過半數的董事當選。同時盛發強與王靜已收到通域眾合足額支付的《股份轉讓協議》第3.1條和3.2條約定的股份轉讓款及/或履約保證金。根據《股份轉讓協議》第5.1條的約定,盛發強同意無條件且不可撤銷地放棄其持有的上市公司10%股份(對應8837.0219股)對應的表決權,亦不得委託任何其他方行使該等股份的表決權。

此次權益變動後,盛發強及王靜共計持有公司股份1.55億股,佔公司總股本的17.55%,擁有表決權的股份6670.37萬股,擁有表決權股份佔公司總股本的7.55%;通域眾合持有上市公司5169.13萬股股份(佔公司總股本的5.85%),其一致行動人通域基金持有上市公司6892.17萬股股份(佔公司總股本的7.80%)。根據通域眾合與其一致行動人通域基金簽署的《表決權委託協議》,通域基金將其所持上市公司6892.17萬股股份(佔公司總股本的7.80%)對應的表決權委託給通域眾合行使,通域眾合共計擁有1.21億股股份對應的表決權,擁有表決權股份佔公司總股本的13.65%。此次權益變動完成後,公司的控股股東變更為通域眾合,實際控制人變更為李明。

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