健之佳(605266.SH):實際控制人、控股股東增加一致行動人
格隆匯7月1日丨健之佳(605266.SH)公佈,近日收到構成公司實際控制人藍波先生之一致行動人的三家股東昆明南之圖創業投資合夥企業(有限合夥)(原名“昆明南之圖投資合夥企業(有限合夥)”,簡稱“南之圖”)、昆明雲健宏創業投資合夥企業(有限合夥)(原名“昆明雲健宏投資合夥企業(有限合夥)”,簡稱“雲健宏”)、昆明春佳偉創業投資合夥企業(有限合夥)(原名“昆明春佳偉投資合夥企業(有限合夥)”,簡稱“春佳偉”)分別出具的《關於權益變動的吿知函》,三家合夥企業因日常經營管理之需聘任高級管理人員(簡稱“相關高管”),其中南之圖聘任的者立紀先生、王寧女士;雲健宏聘任的劉小滌先生、李梅女士;春佳偉聘任的張燕飛先生、宋學金先生、吳麗敏女士,均持有公司股票。
藍波先生及其配偶舒暢女士系公司實際控制人,雙方共同控制的深圳市暢思行實業發展有限公司為公司控股股東。三家合夥企業的執行事務合夥人及普通合夥人為公司實際控制人藍波先生,三家合夥企業與公司實際控制人為一致行動人。根據《上市公司收購管理辦法》相關規定,在健之佳投資者任職的高級管理人員,與投資者均持有健之佳股份情形的,如無相反證據,互為一致行動人。三家合夥企業本次因日常經營管理需要,分別經全體合夥人一致同意,聘任高級管理人員,相關高管與三家合夥企業均持有公司股份,互為一致行動人,進而與公司實際控制人、控股股東形成一致行動關係。
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