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華映科技(000536.SZ):福建省電子信息集團與渤海信託計劃簽署一致行動協議
格隆匯 07-07 17:36

格隆匯7月7日丨華映科技(000536.SZ)公佈,進一步明確福建省電子信息集團與渤海信託計劃的一致行動關係,鞏固福建省電子信息集團對華映科技的控制權,保障華映科技持續穩定發展近日福建省電子信息集團與渤海信託計劃簽署了《一致行動協議》,主要內容如下:

一、雙方確認如下事實:渤海信託計劃合計持有華映科技2.826億股份,佔華映科技總股本的10.22%,福建省電子信息集團為上述10.22%股份的唯一受益權人。

二、福建省電子信息集團與渤海信託計劃自從本協議簽署之日起,作為華映科技的股東,在華映科技日常生產經營及其他重大事宜決策等諸方面保持一致行動,對華映科技的生產經營及其他重大決策事項依法行使召集權、提案權、表決權、選舉權等股東權利時保持一致,且以福建省電子信息集團的指令為準。

、本協議自雙方簽署之日起生效,至福建省電子信息集團不再通過渤海信託計劃持有華映科技股票之日止。

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