廣電運通(002152.SZ):擬接受控股子公司廣電五舟股東表決權委託
格隆匯2月12日丨廣電運通(002152.SZ)公佈,公司於2025年2月10日與廣州廣電五舟科技股份有限公司(簡稱“廣電五舟”)股東楊靈及其配偶彭海榮簽訂《關於廣州廣電五舟科技股份有限公司的表決權委託協議》,楊靈將其直接持有廣電五舟的18,939,394股(佔廣電五舟股份總數15.01%),及截至委託期限內上述直接持有的股份因廣電五舟送股、公積金轉增、拆分股份和配股等原因而增加的楊靈直接持有的股份所對應的表決權、提名權、提案權、知情權等《中華人民共和國公司法》及廣電五舟章程所規定的股東權利(分紅權除外),獨家委託廣電運通行使,表決權委託期限自本協議生效之日起至2026年1月15日止。本次接受表決權委託後,公司持有廣電五舟股權比例不變,合計持有廣電五舟表決權比例由45.36%增加至60.37%。
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