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迴天新材(300041.SZ):公司控股股東、實控人由章鋒變更為章力
格隆匯 12-15 21:02

格隆匯12月15日丨迴天新材(300041.SZ)公佈,公司於2021年12月15日收到公司控股股東章鋒的通知,章鋒於2021年12月14日至12月15日通過大宗交易方式向章力轉讓其持有的公司807.86萬股無限售條件流通股,佔公司總股本的1.87%(佔公司扣除回購股份後總股數的1.94%);並於2021年12月15日與章力簽署《表決權委託協議》,將其持有的迴天新材6443.8923萬股股份(佔總股本的14.95%,佔公司扣除回購股份後總股數的15.47%)對應的表決權委託給章力行使。

同時,公司股東史襄橋、王爭業、趙勇剛於2021年12月15日分別與章力簽署《表決權委託協議》,將其持有的迴天新材615.0408萬股(佔公司總股本的1.43%,佔公司扣除回購股份後總股數的1.48%)對應的表決權委託給章力行使。

章鋒為公司現任董事長,章力為公司現任董事、副總經理,章鋒與章力為父子關係,此次權益變動事項系家庭內部持股安排的調整,滿足迴天新材的公司治理和未來發展需求。

此次交易及表決權委託完成後,公司控股股東、實際控制人由章鋒變更為章力。

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