ST銀河(000806.SZ):銀河集團決定將公司23.8%的股份表決權不可撤銷地委託給劉克洋行使
格隆匯7月27日丨ST銀河(000806.SZ)公佈,公司於2021年7月27日收到控股股東銀河天成集團有限公司(“銀河集團”)的通知,銀河集團與劉克洋、潘琦於2021年7月27日簽署了《表決權委託協議》,銀河集團決定將其持有的全部公司股份261,803,141股(佔公司總股本的23.80%)所對應的表決權不可撤銷地委託給劉克洋行使。
此次表決權委託事項完成後,受託方劉克洋在公司擁有可支配表決權的股份佔公司總股本的23.80%,該協議項下的表決權委託期限為自該協議生效之日起,不低於18個月且至甲方不再持有委託股份止。
劉克洋認同上市公司未來發展價值的,自2020年5月擔任公司董事,2020年6月擔任公司董事長後,致力於公司治理和改革,為公司經營付出了大量心血。2020年5月20日,為盤活公司的存量資源,提升資產運營效率,公司與中國房地產開發北京有限公司簽訂《土地合作開發項目框架協議》;為解決銀河集團對上市公司形成的非經營性資金佔用,2021年4月27日,劉克洋先生控制的天地合明科技集團有限公司、銀河天成集團有限公司與銀河生物簽訂《債權債務抵償協議》,解決了銀河集團對銀河生物的非經營性資金佔用餘額44546.09萬元;2020年公司扭虧為盈,營業收入和淨利潤雙增長。
一致行動人表示,此次簽署《表決權委託協議》是一致行動人出於對上市公司未來發展和廣大投資者利益考慮,願意選擇與上市公司經營理念相契合的劉克洋來實控上市公司,將持有的全部銀河生物261,803,141股股份(佔銀河生物總股本的23.80%)所對應的表決權委託其行使,以實現上市公司可持續發展。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.