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桃李麪包(603866.SH):控股股東及實際控制人一致行動協議到期終止
格隆匯 03-17 18:42

格隆匯3月17日丨桃李麪包(603866.SH)公佈,公司於近日收到原控股股東及實際控制人吳學亮先生、吳學羣先生、吳志剛先生、盛雅莉女士、吳學東先生共同出具的《關於<一致行動協議>到期不再續簽的告知函》。經各方同意並確認,各方簽署的《一致行動協議》於2025年3月15日到期後不再續簽。

《一致行動協議》到期解除後,吳學東先生直接持有公司股份數量爲189股,佔總股本的0.00%,吳學東先生在公司未擔任任何職務,且吳學東先生本人無意願繼續參與公司日常經營及具體事項的表決。因此,《一致行動協議》的權利義務關係終止後,吳學東先生不再是公司的控股股東及實際控制人。本次《一致行動協議》到期後,公司的控股股東及實際控制人由吳學亮先生、吳學羣先生、吳志剛先生、盛雅莉女士、吳學東先生變更爲吳學亮先生、吳學羣先生、吳志剛先生、盛雅莉女士。

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