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廣電計量(002967.SZ):廣州無線電集團、黃敦鵬、曾昕及陳旗的一致行動人協議到期、不再續簽
格隆匯 11-07 20:12

格隆匯11月7日丨廣電計量(002967.SZ)公佈,公司於2022年11月7日收到公司股東廣州無線電集團有限公司、黃敦鵬、曾昕、陳旗出具的《關於一致行動人協議到期自動終止的吿知函》,鑑於各方簽署的《廣州廣電計量檢測股份有限公司一致行動人協議》於2022年11月7日到期,各方確認《一致行動人協議》到期後不再續簽。

《一致行動人協議》到期後,廣州無線電集團有限公司仍為廣州廣電運通金融電子股份有限公司的控股股東,其構成一致行動人關係,在公司擁有的權益合併計算,合計持有公司股份260,151,048股,佔公司總股本的45.226%。

《一致行動人協議》到期後,黃敦鵬、曾昕、陳旗在公司擁有的權益單獨計算,其分別持有公司股份34,560,000股、28,742,400股、13,977,607股,分別佔公司總股本的6.008%、4.997%、2.430%。

一致行動人關係解除不會導致公司控股股東和實際控制人變更,一致行動人協議解除後,公司控股股東仍為廣州無線電集團有限公司,實際控制人仍為廣州市人民政府國有資產監督管理委員會。

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