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中源家居:关于控股股东、实际控制人续签一致行动人协议的公告
Core Viewpoint - The company announced the renewal of the "Consistent Action Agreement" between its controlling shareholder and actual controllers to ensure stable control and orderly development of the company [1] Group 1 - The controlling shareholder, Anji Changjiang Investment Co., Ltd., and actual controllers Hu Linfu and Cao Yong notified the company about the renewal [1] - The original agreement was signed on November 12, 2020, and has now expired [1] - The renewal aims to maintain the continuity and stability of the company's control [1]
大连豪森智能制造股份有限公司 关于公司实际控制人续签一致行动人协议的公告
Core Points - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has extended the validity of the "Consistent Action Agreement" until November 8, 2026, to ensure the stability of its control structure [1][4] - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [2][4] - The extension of the agreement is aimed at maintaining a consistent action relationship among the actual controllers, which is expected to benefit the company's strategic development and management stability [3][6] Summary by Sections Background of the Agreement Extension - The original "Consistent Action Agreement" was signed on July 15, 2019, and its validity was initially set for 48 months from the date of signing, expiring on November 8, 2024, after the company's IPO on November 9, 2020 [1][2] Main Content of the Agreement Extension - The agreement's validity has been extended for an additional 12 months, now set to expire on November 8, 2026, allowing the parties to continue their coordinated actions in the company's board and shareholder meetings [4][3] Impact of the Agreement Extension - The extension does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou, and is expected to enhance the stability of the company's operational strategies and management policies [6][7]
豪森智能(688529.SH):实际控制人续签一致行动人协议
Ge Long Hui A P P· 2025-11-07 08:28
Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Shareholding Structure - The actual controller, Dong Dexi, directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] - The combined voting rights controlled by Dong Dexi, Zhao Fanghao, and Zhang Jizhou amount to 43.64% [1] Group 2: Impact of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control, development strategy, and operational management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors [1]
豪森智能:实际控制人续签一致行动人协议
Ge Long Hui· 2025-11-07 08:24
Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Control and Shareholding Structure - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [1] - Dong Dexi directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] Group 2: Implications of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control and ensures continuity in its development strategy and management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors as a result of this agreement [1]
贝肯能源控股集团股份有限公司关于控股股东签署《一致行动人协议》的公告
Core Viewpoint - The signing of the "Consistent Action Agreement" between the controlling shareholder Chen Pinggui and Yuan Zunhu is aimed at ensuring stable operations and efficient decision-making for Beiken Energy, without negatively impacting the company's daily management or the interests of minority investors [1][7]. Agreement Signing Overview - Chen Pinggui holds 26,455,372 shares, representing 13.16% of the total share capital of Beiken Energy, while Yuan Zunhu holds 1,980,000 shares, accounting for 0.99% [1][3]. - The agreement was signed on September 15, 2025 [2]. Main Content of the Agreement - The agreement stipulates that both parties will act in unison regarding shareholder rights and obligations, ensuring the protection of minority shareholders' interests [3][4]. - Both parties agree to communicate and reach consensus on voting matters before shareholder meetings, with Chen's opinion prevailing in case of disagreement [4][5]. - The agreement does not affect the individual property rights of either party, including profit distribution and other shareholder rights [5][6]. - The agreement is effective until March 15, 2026, and can be terminated by mutual consent [6]. Impact on the Company - The signing of the agreement is expected to promote the stable development of Beiken Energy and does not pose any adverse effects on the company's management or minority shareholders [7].
福建德尔终止沪市主板IPO 原拟募19.45亿申万宏源保荐
Zhong Guo Jing Ji Wang· 2025-08-23 08:13
Core Viewpoint - The Shanghai Stock Exchange has decided to terminate the review of Fujian Del Technology Co., Ltd.'s application for an initial public offering (IPO) on the Shanghai main board, following the company's request to withdraw its application [1][2]. Company Overview - Fujian Del primarily engages in the research, production, and sales of fluorine-based new materials, including fluorochemical basic materials, new energy lithium battery materials, special gases, and semiconductor wet electronic chemicals [2]. - The company does not have a controlling shareholder, with the largest shareholder, Lai Zongming, holding 15.60% of the shares. No single shareholder can influence the board's decisions significantly [2]. Shareholding Structure - The actual controllers of Fujian Del are Lai Zongming, Hua Xiangbin, and Huang Tianliang, who collectively control 35.06% of the voting rights. They signed a "consensus action agreement" to ensure unified decision-making in shareholder meetings [3][4]. - To prevent deadlocks due to disagreements among the actual controllers, a supplementary agreement was signed on August 1, 2023, stipulating that no party can abstain from voting in case of disputes [4]. IPO Details - Fujian Del originally planned to issue between 115,420,403 and 183,314,756 shares, representing 10% to 15% of the post-issue total share capital. The offering was intended to be a public issuance of new shares without involving existing shareholders [4]. - The company aimed to raise 194.5 million yuan for projects including a production line for electronic-grade chlorine trifluoride, fluorine semiconductor materials, and a semiconductor-grade electronic materials project [4][5].
浩瀚深度: 北京市康达律师事务所关于北京浩瀚深度信息技术股份有限公司相关股东一致行动人协议到期解除暨实际控制人变更的法律意见书
Zheng Quan Zhi Xing· 2025-08-18 16:18
Core Viewpoint - The legal opinion states that the agreement of concerted action between shareholders of Beijing Haohan Deep Information Technology Co., Ltd. will expire on August 18, 2025, leading to a change in the actual controller of the company to Mr. Zhang Yue from Mr. Lei Zhenming [4][12]. Group 1: Termination of Concerted Action Agreement - The concerted action agreement was established to ensure that both parties acted in unison regarding company decisions requiring shareholder or board resolutions [5]. - The agreement was set to automatically extend for three years unless either party objected, but both parties agreed not to renew it upon its expiration on August 18, 2025 [6]. - Following the termination, the shareholding rights of both parties will be independent, allowing them to exercise their rights as individual shareholders [6][12]. Group 2: Change of Actual Controller - The legal framework defines the actual controller as the individual or entity that can effectively manage the company's actions through investment relationships or agreements [8]. - After the termination of the concerted action agreement, Mr. Lei Zhenming's voting rights will decrease from 36.32% to 11.45%, while Mr. Zhang Yue's voting rights will be adjusted from 36.32% to 24.87% [9][10]. - Mr. Zhang Yue will remain the largest shareholder and will have significant influence over company decisions, maintaining his role as the chairman since the company's IPO [10][12]. Group 3: Legal Compliance and Conclusion - The legal opinion confirms that the termination of the concerted action agreement does not violate any relevant laws or regulations, including the Company Law and Securities Law [12]. - The conclusion affirms that Mr. Zhang Yue will be recognized as the controlling shareholder and actual controller of the company starting from August 19, 2025 [12].
浩瀚深度: 北京浩瀚深度信息技术股份有限公司关于控股股东、实际控制人一致行动人协议到期不再续签暨权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-18 16:17
Core Viewpoint - The company announces that the agreement between controlling shareholders Zhang Yue and Lei Zhenming will not be renewed upon its expiration on August 18, 2025, leading to a change in the actual control of the company [1][2][3]. Summary by Sections 1. Agreement Details - The original agreement was signed in December 2013 and supplemented in February 2021, establishing a unified action relationship between Zhang Yue and Lei Zhenming [1][2]. - The agreement was set to automatically extend for three years unless either party objected [1]. 2. Performance of the Agreement - The agreement was adhered to during its validity, with no violations reported in the management of company operations [2]. 3. Termination of the Agreement - On August 18, 2025, both shareholders confirmed that the agreement would not be renewed, and their unified action relationship would end on August 19, 2025 [2][3]. - Post-termination, each shareholder will independently exercise their rights as shareholders and directors [2]. 4. Changes in Shareholding and Control - Following the termination, Zhang Yue will become the sole controlling shareholder, while Lei Zhenming will no longer be considered a controlling party [3][6]. - The combined voting rights of Zhang Yue and Lei Zhenming will no longer be calculated together, leading to a decrease in their respective voting power [6][7]. 5. Impact on Company Governance - The termination of the agreement is expected to enhance decision-making efficiency and promote a more market-oriented governance structure [7]. - The company has established a stable governance framework, ensuring that the change in control will not adversely affect its operations or financial status [7][10]. 6. Compliance with Regulations - The termination of the agreement complies with relevant laws and regulations, ensuring that the company maintains its operational integrity and governance standards [10][11]. - The controlling status of Zhang Yue post-termination meets the criteria set forth by regulatory bodies, allowing him to significantly influence shareholder meetings [6][11].
一致行动人最多的IPO案例!67名!
Sou Hu Cai Jing· 2025-08-13 08:38
Core Viewpoint - Anhui Shuguang Chemical Group Co., Ltd. is undergoing its first round of IPO review on the Shanghai Stock Exchange, with a focus on the rationale behind its actual controller having 67 concerted actors, which may be the highest number in A-share IPO history [1][3]. Group 1: Actual Controller and Shareholding Structure - The actual controller, Yu Yongfa, directly holds 19.56% of the shares and, through agreements with 67 other shareholders, controls 79.16% of the voting rights [3]. - The company has a total of 193 shareholders, all of whom are natural persons, with Yu Yongfa and the 67 concerted actors accounting for 35.233% of the total shareholder count [1][3]. - The review center has requested explanations regarding the rationale for the agreement with the 67 individuals, the recognition of Yu Yongfa's control by other shareholders, and measures to stabilize control [3][21]. Group 2: Historical Shareholding Changes - Since the equity diversification reform in July 2004, Yu Yongfa's shareholding has undergone several changes, including a significant increase in the number of shares held and the introduction of trust agreements to consolidate voting rights [15][18]. - By the end of 2007, Yu Yongfa's nominal shareholding reached 80.64%, with a substantial portion held in trust for other shareholders [9][10]. - The company has consistently utilized trust agreements to maintain control and governance stability, with the latest agreements signed in 2023 to formalize the control structure [15][20]. Group 3: Governance and Board Control - Yu Yongfa has recommended over half of the board members, and all proposed members have been approved by the board and shareholders [23][24]. - The company has held multiple shareholder meetings where Yu Yongfa's proposals have consistently received majority support, indicating a stable governance structure [25][26]. - The signing of the concerted action agreements with the 67 shareholders aims to ensure unified voting and control over the company’s governance [21][26].
宏和科技: 宏和科技关于实际控制人续签《一致行动人协议》的公告
Zheng Quan Zhi Xing· 2025-08-06 16:09
Group 1 - The core point of the announcement is the renewal of the "Joint Action Agreement" between the actual controllers of the company, Wang Wenyang and Grace Tsu Han Wong, to maintain control stability and improve decision-making efficiency [1][3] - The original agreement was signed on November 14, 2018, and was set to expire on December 31, 2025. The renewed agreement is effective from August 6, 2025, and will last until December 31, 2030 [1][2] - The agreement stipulates that both parties will act in unison regarding major corporate governance and decision-making matters, ensuring continued joint control over the company [2][3] Group 2 - The renewal of the agreement does not change the actual control of the company, which remains with Wang Wenyang and Grace Tsu Han Wong, and the controlling shareholder is still Yuanyi International Limited [3] - The agreement includes provisions that prevent either party from transferring shares to third parties without written consent from the other party, except for legal reductions [2] - The renewal is expected to enhance decision-making efficiency and maintain consistency in major corporate decisions, benefiting the company and its shareholders [3]