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鎮海股份(603637.SH):控股股東變更為舜通集團及其一致行動人舜建集團
格隆匯 02-25 17:45

格隆匯2月25日丨鎮海股份(603637.SH)公佈,控股股東寧波舜通集團有限公司(簡稱“舜通集團”)、寧波舜建集團有限公司(簡稱“舜建集團”)、範其海先生於2023年2月27日簽署的《一致行動協議》至2025年2月26日期滿。原《一致行動協議》到期終止後,範其海先生因退休離任決定不再續簽。範其海先生在原《一致行動協議》到期後,仍需遵守《證券法》、《上市公司董事、監事和高級管理人員所持本公司股份及其變動管理規則》、《上海證券交易股票上市規則》、《上海證券交易所上市公司自律監管指引》等相關規定。舜通集團、舜建集團於2025年2月25日簽署新的《一致行動協議》,繼續通過《一致行動協議》保持對公司的共同控股。該《一致行動協議》簽署後,本公司控股股東由舜通集團及其一致行動人舜建集團、範其海先生變更為舜通集團及其一致行動人舜建集團;實際控制人未發生變更,仍為餘姚市國有資產管理中心。

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