鎮海股份(603637.SH):公司控股股東變更為寧波舜通及其一致行動人寧波舜建、範其海
格隆匯2月27日丨鎮海股份(603637.SH)公佈,此次相關股東《一致行動協議》到期終止不涉及各方實際持股數量的增減,系寧波舜通集團有限公司、寧波舜建集團有限公司、趙立渭、範其海、範曉梅、翁巍於2022年1月12日簽署的《一致行動協議》到期終止,同時寧波舜通集團有限公司、寧波舜建集團有限公司、範其海於2023年2月27日簽署新的《一致行動協議》,導致公司控股股東發生變更。
寧波舜通集團有限公司、寧波舜建集團有限公司、範其海於2023年2月27日簽署新的《一致行動協議》,約定在公司股東大會和董事會採取一致行動,協議自2023年2月27日起生效,有效期至2025年2月26日截止。
此次權益變動後,公司控股股東由寧波舜通集團有限公司及其一致行動人寧波舜建集團有限公司、趙立渭、範其海、範曉梅、翁巍變更為寧波舜通集團有限公司及其一致行動人寧波舜建集團有限公司、範其海;實際控制人未發生變更,仍為餘姚市國有資產管理辦公室。
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