佳禾食品(605300.SH):股東解除一致行動人關係
格隆匯4月14日丨佳禾食品(605300.SH)公佈,寧波和理投資諮詢合夥企業(有限合夥)原執行事務合夥人為吉安市匯鑫管理諮詢有限公司,委派代表為公司董事長柳新榮先生,柳新榮先生系公司控股股東、實際控制人。在公司首次公開發行股票並上市時,吉安市匯鑫管理諮詢有限公司作為寧波和理的普通合夥人及執行事務合夥人,實際控制寧波和理,吉安市匯鑫管理諮詢有限公司與寧波和理為柳新榮先生的一致行動人。因公司控股股東、實際控制人柳新榮先生為公司日常經營管理負責人,參與主持公司各類重要決策,寧波和理作為公司員工持股平台,涉及眾多持股員工、合夥人及其合夥份額的管理,柳新榮先生作為普通合夥人的委派代表對其管理的時間、精力有限,為進一步聚焦公司業務發展,同時保障寧波和理的正常運作,經全體合夥人一致同意委託張建文先生為寧波和理執行事務合夥人。本次變更後吉安市匯鑫管理諮詢有限公司變更為有限合夥人,張建文先生變更為普通合夥人及執行事務合夥人,不涉及出資份額變化。張建文先生與吉安市匯鑫管理諮詢有限公司之間不存在關聯關係。
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