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浙江力諾(300838.SZ):原一致行動關係到期解除及部分股東重新簽署一致行動協議
格隆匯 03-17 19:41

格隆匯3月17日丨浙江力諾(300838.SZ)公佈,原《一致行動協議》於2025年03月08日到期終止,鑑於任翔先生、吳平先生已不在公司擔任任何職務且不參與公司管理,並考慮公司治理結構已經完善、穩定,經協商一致同意,任翔先生、吳平先生不再續簽;同時為保持公司控制權的穩定,陳曉宇先生、王秀國先生、戴美春先生、餘建平先生重新簽署了新《一致行動協議》(以下稱“新《一致行動協議》”)。

本次新《一致行動協議》簽署後,陳曉宇先生、王秀國先生、戴美春先生、餘建平先生四人及其一致行動人(諾德投資、王育磊)合計持有公司44.77%的表決權股份。公司控股股東、實際控制人由陳曉宇先生、任翔先生、王秀國先生、戴美春先生、餘建平先生、吳平先生六人變更為陳曉宇先生、王秀國先生、戴美春先生、餘建平先生四人。

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