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麥瀾德(688273.SH):控股股東、實際控制人續簽《共同控制協議》及原《一致行動協議》到期解除、部分股東重新簽訂《一致行動協議》
格隆匯 08-08 17:11

格隆匯8月8日丨麥瀾德(688273.SH)公佈,本次權益變動是由於公司控股股東、實際控制人楊瑞嘉先生與史志懷先生在公司首次公開發行股票上市前簽署的《共同控制協議》,以及二人與陳彬先生、屠宏林先生、周幹先生、周琴女士簽署的原《一致行動協議》到期解除,楊瑞嘉先生與史志懷先生續簽《共同控制協議》,並與陳彬先生、屠宏林先生、周琴女士及王旺先生重新簽訂《一致行動協議》所致。由於周幹先生未續簽《一致行動協議》,與其他股東的一致行動關係解除,周幹先生不再與公司實際控制人構成一致行動關係。本次權益變動不觸及要約收購。

本次權益變動後,公司控股股東、實際控制人楊瑞嘉先生、史志懷先生直接持股情況不變,與一致行動人的合計直接持股數量為60,595,842股,合計直接持股比例為60.60%。本次權益變動後,公司控股股東、實際控制人未發生變更,仍為楊瑞嘉先生、史志懷先生,不會影響公司的治理結構和持續經營。

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