電科院(300215.SZ):胡德霖能夠自行正常行使表決權、解除與胡醇的表決權委託協議
格隆匯12月12日丨電科院(300215.SZ)公佈,胡德霖與胡醇為父子關係,二人為電科院控股股東、實際控制人。2021年10月14日,胡德霖與其一致行動人胡醇簽署《表決權委託協議》,將其所持股份186,105,633股(佔公司總股本的24.54%)對應的表決權委託給胡醇行使。《表決權委託協議》簽署後,胡醇直接持有公司股份78,100,000股,佔公司總股本的10.30%;在公司擁有表決權的股份數量合計為264,205,633股,佔公司總股本的34.84%。
2022年12月12日,公司收到胡德霖出具的《關於解除表決權委託的吿知函》。胡德霖於2021年10月14日將其所持股份186,105,633股(佔公司總股本的24.54%)對應的表決權委託給胡醇行使,主要系考慮個人身體健康方面的原因可能無法正常行使作為電科院股東的表決權,基於不影響本人所持股份表決權的正常行使考慮,現在,影響其正常行使表決權的因素已排除,胡德霖能夠自行正常行使表決權,因此其決定解除《表決權委託協議》,終止該協議項下與胡醇的表決權委託關係。自吿知函送達之日起,胡德霖所持股份的全部表決權均由其本人自行行使。表決權委託解除後,胡醇直接持有公司股份78,100,000股,佔公司總股本的10.30%,擁有表決權的股份數量78,100,000股;胡德霖直接持有186,105,633股,佔公司總股本的24.54%,擁有表決權的股份數量為186,105,633股。
此次表決權委託解除後,不涉及公司的控股股東及實際控制人變更,不會對公司生產經營及財務狀況產生不利影響。
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