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漢得信息(300170.SZ):實控人陳迪清、範建震委託給百度行使的表決權恢復
格隆匯 03-23 16:33

格隆匯 3 月 23日丨漢得信息(300170.SZ)公佈,公司2021年3月19日收到公司實際控制人陳迪清、範建震通知,其與公司股東北京百度網訊科技有限公司(“百度”)簽署的《表決權授權委託書》已到期結束,陳迪清、範建震委託給百度行使的表決權恢復。

此次表決權委託到期後,陳迪清、範建震仍為一致行動人,合計持有公司股份以及合計可行使表決權的股份1.4億股,佔公司目前總股本(剔除公司回購專用賬户中的股份數量)15.96%,仍為公司第一大股東;公司董事會共7席,包括4名非獨立董事及3名獨立董事,百度可提名2名非獨立董事,因此百度不能夠決定公司董事會半數以上成員的選任;同時,陳迪清擔任公司董事長,參與公司實際經營管理,其與公司核心管理層對公司的經營決策具有決定性的影響。因此此次表決權委託到期後,公司實際控制人不會發生變更,仍為陳迪清、範建震。

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