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樂享集團(06988.HK)公吿:因配合優化決策流程需要,控股股東終止一致行動協議
格隆匯 10-11 21:26

2021年10月11日晚間,港股上市公司樂享集團(06988.HK)發佈公吿,因配合樂享集團決策流程優化需要,公司股東朱子南和張之的經友好協商後決定終止一致行動協議,自本公吿日生效。

公吿顯示,樂享集團股東朱子南與張之的於2016年4月1日訂立一致行動協議,有效期三年,並於2019年12月重續,協議有效期延長三年。

根據一致行動協議,朱子南、張之的、ZZN. Ltd.、ZZD. Ltd.及Laurence mate. Ltd(一致行動集團)共同為公司控股股東。截止本公吿日期前,朱子南根據一致行動協議有效控制878,762,849股本公司股份,約佔40.21%的投票權。其中,張之的通過其全資擁有的ZZD. Ltd.間接持有樂享集團僅0.93%的股份,並持有北京樂享互動網絡科技股份有限公司約4.09%的權益。

終止一致行動協議後,樂享集團控股股東由一致行動集團變更為朱子南,其通過ZZN. Ltd.及Laurence mate. Ltd間接持有樂享集團約39.28%的股份。樂享集團表示,終止一致行動協議不會對本集團控制權及公司治理造成重大影響。

據瞭解,此次樂享集團控股股東終止一致行動協議,是公司優化決策管理流程、提高決策效率的又一措施。此前於10月3日晚間,樂享集團即發佈公吿,宣佈優化公司決策流程,樂享集團各事業部及職能部門將統一直接交由行政總裁執掌並向其彙報,不再設置總經理職務。

分析人士指出,樂享集團管理流程的精簡優化,提升了集團的整體運行效率。終止一致行動協議後,張之的將專注於開拓創新業務的商業機會,或許將在不久的將來與樂享集團的現有業務形成協同。

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