上海凱鑫(300899.SZ):實際控制人發生變更
格隆匯10月20日丨上海凱鑫(300899.SZ)公佈,原《一致行動協議書》到期後,申雅維決定不再續簽。為保持公司控制權穩定性,葛文越、邵蔚、劉峯、楊旗、楊昊鵬簽署《一致行動協議書》,新《一致行動協議書》簽署後,葛文越、邵蔚、劉峯、楊旗、楊昊鵬5人保持一致行動關係,成為公司新的實際控制人。申雅維所持股份數量及比例不變,不再是公司實際控制人之一。本次權益變動後,公司股東文越、邵蔚、劉峯、楊旗、楊昊鵬5人通過一致行動關係合計直接持有公司27,078,400股,佔公司總股本的42.45%。
新《一致行動協議書》簽署後,葛文越、邵蔚、劉峯、楊旗、楊昊鵬合計持有公司42.45%股份,能夠對公司股東大會決議產生重大影響,並能夠實際支配公司董事會半數以上成員的選任,為公司共同實際控制人。
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