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光威復材(300699.SZ):陳亮與陳洞簽署一致行動及股權表決權委託協議
格隆匯 03-09 20:20

格隆匯3月9日丨光威復材(300699.SZ)公佈,公司於近日收到公司控股股東威海光威集團有限責任公司(“光威集團”)的通知,陳亮與陳洞於2021年3月7日簽署了《一致行動及股權表決權委託協議》。

根據陳亮與陳洞簽署的《一致行動及股權表決權委託協議》,為確保光威集團、上市公司的長期持續發展,提高光威集團、上市公司的經營決策效率,經雙方協商一致,陳洞作為陳亮的一致行動人、雙方在相關事務中採取一致行動,陳洞將其持有的光威集團全部5185.0675元的出資(佔光威集團註冊資本總額的39.89%)對應的股權表決權委託給陳亮行使,委託期限自協議簽署之日起三十六個月。

陳亮與陳洞簽署《一致行動及股權表決權委託協議》有利於公司控制權的穩定,陳亮直接持有光威集團39.89%股權,控制光威集團79.77%表決權,並繼續作為公司實際控制人,有利於公司的經營發展,不存在對上市公司經營管理產生不利影響或損害中小投資者利益的情形。

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