平潭发展: 关于控股股东上层股权表决权委托到期续签的公告

Core Viewpoint - The announcement details the renewal of the voting rights delegation agreement between the indirect shareholders and the chairman of the company, ensuring stability in the control and governance structure of the company [1][2]. Group 1: Voting Rights Delegation Agreement - The voting rights delegation agreement signed by Liu Haonü and Sun Shiqi with Liu Pingshan will continue for another 36 months, expiring in March 2025 [2][3]. - Liu Haonü holds 410,000 shares (41%) of Hong Kong Yamada, and Sun Shiqi holds 50,000 shares (5%), both delegating their voting rights to Liu Pingshan [2][4]. - The agreement does not affect the economic rights or disposal rights of the shares held by the delegators [3][4]. Group 2: Impact on the Company - The renewal of the voting rights delegation does not involve any changes in shareholder equity and complies with relevant regulations, ensuring that the actual controller of the company remains Liu Pingshan [4][5]. - Liu Pingshan continues to control 17.13% of the voting rights in the listed company through Yamada Industrial, maintaining stability in the company's control [4].