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永冠新材(603681.SH):永獻投資、連冠投資及永愛投資與實控人呂新民解除一致行動關係
格隆匯 03-23 18:29

格隆匯3月23日丨永冠新材(603681.SH)公佈,公司於2022年3月23日收到公司控股股東、實際控制人呂新民及其一致行動人郭雪燕、永獻(上海)投資管理中心(有限合夥)(簡稱“永獻投資”)、連冠(上海)投資管理中心(有限合夥)(簡稱“連冠投資”)、永愛(上海)投資管理中心(有限合夥)(簡稱“永愛投資”)關於解除一致行動關係的通知,經各合夥人協商一致,永獻投資、連冠投資及永愛投資於近期進行了執行事務合夥人變更,相關工商變更登記手續已辦理完畢。

鑑於郭雪燕不再擔任永獻投資、連冠投資及永愛投資的執行事務合夥人,各方於2022年3月23日簽署了《一致行動人解除協議》,永獻投資、連冠投資及永愛投資與公司控股股東、實際控制人呂新民、郭雪燕不再構成一致行動關係。

此次權益變動前,公司控股股東、實際控制人呂新民、郭雪燕與永獻投資、連冠投資、永愛投資構成一致行動關係,合計持有公司股份104,934,420 股,佔公司總股本的54.90%。

次權益變動後,呂新民與郭雪燕仍為一致行動人,合計持有公司股份92,997,420股,佔公司總股本的48.66%,永獻投資持有公司股份5,593,000股,佔公司總股本的2.93%,連冠投資持有公司股份3,344,000股,佔公司總股本的1.75%,永愛投資持有公司股份3,000,000股,佔公司總股本的1.57%。

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