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可川科技控股股东、实际控制人续签一致行动协议 ,稳固公司控制权

Core Points - The company Kecuan Technology (603052) announced the renewal of the "Consistent Action Agreement" between its controlling shareholder Zhu Chunhua and Shi Huiqing to maintain control stability and improve decision-making efficiency [1][2] - As of the announcement date, Zhu Chunhua holds 68,600,000 shares (36.51% of total shares), while Shi Huiqing holds 62,837,600 shares (33.44%), together controlling 131,437,600 shares (69.95% of total shares) [1] - The renewal of the agreement is a continuation of previous agreements signed in April 2018 and October 2020, with the current agreement effective for two years [2] Summary by Sections - Agreement Details - The renewed agreement stipulates that both parties will maintain consistent opinions and actions regarding major operational decisions and other significant matters [2] - In case of disagreement, Zhu Chunhua's opinion will prevail [2] - The agreement does not change the actual control of the company, which remains with Zhu Chunhua and Shi Huiqing [2] - Impact on Company Governance - The renewal is expected to stabilize the actual control of the company and ensure consistency in major decision-making [2] - It aims to safeguard the continuity and stability of the company's development strategy and management [2] - There are no indications that this agreement harms the interests of minority investors [2]