恆泰艾普(300157.SZ):孫庚文與銀川中能解除一致行動關係
格隆匯5月30日丨恆泰艾普(300157.SZ)公佈,公司於近日獲悉孫庚文已向銀川中能新財科技有限公司(以下簡稱"銀川中能")發出通知函,主要內容包括"解除與銀川中能簽訂的《一致行動協議》及《一致行動協議之補充協議》,本人與銀川中能的一致行動關係正式解除"。
解除一致行動關係前,銀川中能與孫庚文為一致行動人,銀川中能繫上市公司控股股東,劉亞玲女士為公司實際控制人。銀川中能與孫庚文合計持有恆泰艾普股份比例為15.63%。解除一致行動關係後,銀川中能持有恆泰艾普股份 10.67%,在董事會席位中繼續佔多數,能夠控制公司董事會,為公司控股股東。
公司已通知相關當事人,截至公吿出具日,公司尚未收到銀川中能針對上述情況的書面回覆。
此次一致行動關係的解除為孫庚文單方面的通知,且《一致行動協議之補充協議》第二條"甲乙雙方一致確認,甲乙雙方的一致行動關係在協議有效期限內為不可撤銷的,任何一方不得違反協議約定。"因此,是否符合法律、法規和規範性文件的規定及解除一致行動人關係產生的法律效力有待權威機構的進一步確認。
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