通化東寶(600867.SH):相關方解除一致行動關係 公司實控人變更為李一奎
格隆匯9月17日丨通化東寶(600867.SH)公佈,2021年9月17日,公司實際控制人李一奎與王殿鐸經充分協商,共同簽署《<一致行動人協議之補充協議>之解除協議》。自《解除協議》簽署生效之日起,李一奎與王殿鐸之間的一致行動關係解除,同時公司的實際控制人由李一奎、王殿鐸變更為李一奎。
自李一奎與王殿鐸簽署《解除協議》之日起,雙方不再保持一致行動關係,各自持有東寶集團的股權比例單獨計算。李一奎及其一致行動人李佳鴻、李佳蔚現合計持有東寶集團33.01%股權,持股比例超過30%,且為第一大股東;李一奎現擔任東寶集團董事,其一致行動人李佳鴻擔任東寶集團董事長及總經理。故李一奎對東寶集團的股東會、董事會表決以及東寶集團、公司的重大經營管理事項具有重大影響,為東寶集團的控股股東、公司的實際控制人。一致行動關係解除後,王殿鐸持有東寶集團的股權比例低於10%,且已不在東寶集團及其下屬企業擔任任何職務,對東寶集團、公司的重大經營管理事項無重大影響,不再為東寶集團的控股股東、公司的實際控制人。
綜上,此次一致行動關係解除後,公司實際控制人由李一奎、王殿鐸變更為李一奎。
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