一致行动人协议
Search documents
中微半导体(深圳)股份有限公司关于实际控制人续签一致行动人协议的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:13
Group 1 - The core point of the announcement is the renewal of the "Consistent Action Agreement" among the major shareholders of the company, which aims to ensure stable control and decision-making efficiency for the company's future development [1][2][4] Group 2 - The background of the renewal indicates that the original agreement was signed on December 25, 2019, and was set to expire on August 4, 2025. The agreement mandates that shareholders Zhou Yan and Zhou Fei must align their voting with Yang Yong's decisions [1][2] - The main content of the renewed agreement specifies that the consistent action period will now extend from August 5, 2025, to August 4, 2027, maintaining the requirement for unified voting [3] - The impact of the renewal confirms that there is no change in the company's controlling shareholders or actual controllers, which remains Yang Yong, Zhou Yan, and Zhou Fei. This stability is expected to benefit the company's strategic development and management policies [4]
证券代码:688165 证券简称:埃夫特 公告编号:2025-051
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-15 02:48
Group 1 - The core point of the announcement is the renewal of the "Consistent Action Agreement" among the major shareholders of the company, which aims to maintain the stability of the company's equity and control structure [2][5]. - The major shareholders involved in the agreement include Wuhu Yuanhong Industrial Robot Investment Co., Ltd., Wuhu Yuanda Venture Capital Co., Ltd., Wuhu Ruibo Investment Management Center, and Wuhu Jiazhikewei Venture Capital Partnership [1][2]. - The renewed agreement is effective for one year, with an automatic extension clause if no written objections are raised 30 days prior to expiration [2][4]. Group 2 - As of the announcement date, the shareholdings of the major shareholders are as follows: Wuhu Yuanhong holds 84,000,000 shares (16.10%), Wuhu Yuanda holds 65,818,276 shares (12.61%), Wuhu Ruibo holds 45,922,050 shares (8.80%), and Wuhu Jiazhike holds 5,533,982 shares (1.06%), totaling 201,274,308 shares (38.57%) [3]. - The renewal of the agreement does not change the company's controlling shareholder or actual controller, which remains Wuhu Yuanhong and the Wuhu Municipal Government State-owned Assets Supervision and Administration Commission, respectively [5]. - The renewal is expected to benefit the stability of the company's control and maintain the consistency of its development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].