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水星家纺(603365.SH):实际控制人续签一致行动协议
Ge Long Hui A P P· 2025-11-19 09:43
Core Viewpoint - Mercury Home Textiles (603365.SH) has renewed its "Joint Action Agreement" among its actual controllers to ensure stable control and healthy development of the company [1] Group 1: Agreement Details - The actual controllers, Li Laibin, Xie Qiuhua, Li Yulu, and Li Yu, signed the "Joint Action Agreement" on August 3, 2017, confirming their status as joint actual controllers of Mercury Home Textiles [1] - The agreement was first set to expire on November 19, 2020, and was renewed for three years, then again on November 19, 2023, for an additional two years [1] - The current validity of the agreement extends until November 19, 2025, ensuring continued control over the company [1]
广东雄塑科技集团股份有限公司 关于实际控制人及其一致行动人签署《一致行动协议之补充协议》的公告
Core Viewpoint - The company has signed a supplementary agreement to extend the existing action agreement among its major shareholders, ensuring continued unified decision-making and stability in management for an additional six months [2][8]. Group 1: Background and Purpose - The original action agreement was signed on November 17, 2022, and was set to expire after 36 months. The supplementary agreement aims to extend this period by six months to maintain operational stability and decision-making efficiency [1][3]. - The agreement involves the actual controller Huang Ganxiong and his associates, including Huang Jinxie, Huang Mingxiong, and investment entities [1][2]. Group 2: Principles and Specific Agreements - The parties agree to act in unison regarding the exercise of their rights in the company's board and shareholder meetings, ensuring consistent voting and decision-making [4][5]. - Any proposals made to the shareholder or board meetings must be coordinated among the parties, with the final decision resting with Huang Ganxiong if consensus cannot be reached [5]. Group 3: Agreement Validity and Impact - The validity of the supplementary agreement is set for six months from the signing date, with all other terms of the original agreement remaining unchanged [6][7]. - The signing of this supplementary agreement is expected to maintain the continuity of the company's control and strategic direction, ensuring no adverse effects on governance or operations [8]. - Huang Ganxiong directly holds 53,987,400 shares, controlling a total of 194,710,100 shares, which represents 54.37% of the company's total equity [8].
雄塑科技(300599.SZ):实际控制人及其一致行动人签署《一致行动协议之补充协议》
Ge Long Hui A P P· 2025-11-14 08:41
格隆汇11月14日丨雄塑科技(300599.SZ)公布,2022年11月17日,黄淦雄先生与黄锦禧先生、黄铭雄先 生、雄进投资、明析安心8号基金签署《一致行动协议》,各方形成一致行动关系,约定在行使公司董 事会、股东会的提案权和表决权等董事、股东权利及决定公司经营决策时,与实际控制人黄淦雄先生一 致行动,协议有效期为自签署之日起36个月内。截至2025年11月16日,前述《一致行动协议》将期满。 为保障公司长期稳定发展,提高公司经营决策效率,2025年11月14日,公司实际控制人黄淦雄先生与上 述一致行动人签署《一致行动协议之补充协议》,各方友好协商一致将原协议有效期延期六个月,明确 五方在未来六个月内继续一致行动。 ...
贵州三力制药股份有限公司 关于控股股东签署一致行动协议暨权益变动的提示性公告
Core Viewpoint - Guizhou Sanli Pharmaceutical Co., Ltd. has signed a concerted action agreement between its controlling shareholder Zhang Hai and Hainan Yuexin Pharmaceutical Investment Partnership, which collectively holds 48.68% of the company's shares, enhancing their influence over corporate decisions [2][11]. Group 1: Shareholder Information - After the signing of the concerted action agreement, the controlling shareholder and its concerted action parties hold a total of 199,056,487 shares, accounting for 48.68% of the total share capital [3][11]. - The agreement does not involve any changes in the individual shareholdings of the shareholders, but rather increases the combined shareholding percentage due to the signing of the agreement [2][11]. Group 2: Agreement Details - The parties involved in the agreement are Zhang Hai, the largest shareholder and actual controller of Guizhou Sanli, and Hainan Yuexin Pharmaceutical Investment Partnership, which holds 20,190,100 shares, representing 4.9373% of the total share capital [4]. - The agreement stipulates that both parties will communicate and reach consensus on proposals before submitting them to the board or shareholders' meeting [5][6]. Group 3: Duration and Commitments - The concerted action agreement is effective for 12 months from the date of signing, with the possibility of extension upon mutual agreement [7]. - Both parties commit to maintaining their rights and obligations under the agreement, regardless of any changes in their shareholding proportions during the agreement period [8][9].
中元股份实际控制人将变更为朱双全、朱顺全、朱梦茜 11月3日起复牌
Zhi Tong Cai Jing· 2025-10-31 12:21
Group 1 - The actual controllers of Zhongyuan Co., Ltd. signed a voting rights entrustment agreement, transferring voting rights of 100.5 million shares to Zhu Shuangquan and Zhu Shunquan, resulting in a voting rights proportion of 20.71% for them [1] - Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian signed a concerted action agreement, leading to a combined voting rights proportion of 25.63%, thus changing the actual controllers of the company to Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian [1] Group 2 - The company approved a proposal for a private placement of A-shares, with a maximum issuance of 61.35 million shares, not exceeding 30% of the total share capital before the issuance, and raising up to 500 million RMB [2] - The issuance targets are Zhu Shuangquan and Zhu Shunquan [2] Group 3 - The company's stock will resume trading on November 3, 2025 [3]
浙江双环传动机械股份有限公司 关于实际控制人续签一致行动协议的提示性公告
Core Viewpoint - Zhejiang Shuanghuan Transmission Machinery Co., Ltd. has renewed the "Joint Action Agreement" among its major shareholders to maintain control stability and ensure future development confidence [1][2]. Group 1: Agreement Renewal Details - The "Joint Action Agreement" was initially signed on September 15, 2022, and was set to expire after three years [1]. - The renewed agreement will take effect on September 9, 2025, and will also be valid for three years [2]. Group 2: Shareholder Control and Voting Rights - The agreement stipulates that all parties will jointly exercise the right to convene shareholder meetings and propose the same resolutions, ensuring unanimous voting on all proposals [4]. - The shareholders will also nominate the same candidates for directors, independent directors, and supervisors, maintaining a unified voting stance [4]. - In case of disagreements among the parties, the opinion of Wu Changhong will be considered the final consensus for decision-making [4]. Group 3: Shareholding Structure - As of the announcement date, the shareholding structure among the four major shareholders is outlined, although specific numerical details are not provided in the text [3]. Group 4: Related Party Relationships - The shareholders involved have legal familial relationships, which may influence their collective decision-making and adherence to regulations regarding joint actions [5]. - The company must comply with relevant laws and regulations concerning joint actions, particularly in acquisition and shareholding changes [6].
上海丛麟环保科技股份有限公司关于原一致行动协议到期解除、部分实际控制人续签一致行动协议暨权益变动的提示性公告
Core Viewpoint - The announcement details the expiration and termination of the original concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd. and the signing of a new agreement, resulting in a change in the company's actual control without affecting the shareholding structure [2][10]. Group 1: Termination of Original Agreement - The original concerted action agreement, signed on December 1, 2018, was set to expire three years after the company's initial public offering [3]. - The agreement was adhered to without any disputes among the parties involved, and all parties maintained consistent actions regarding company operations and strategic direction [3]. Group 2: New Concerted Action Agreement - A new concerted action agreement was signed by Song Le Ping and Zhu Long De on August 21, 2025, effective from August 25, 2025, for a duration of three years [4][9]. - The new agreement stipulates that both parties will act in concert on significant company matters and maintain consistent voting rights [4][6]. Group 3: Changes in Control - Following the signing of the new agreement, the actual controllers of the company will now be Song Le Ping and Zhu Long De, with the previous controller, Xing Jian Nan, no longer included [10]. - The combined shareholding of Song Le Ping and Zhu Long De will be approximately 30.48%, which meets the criteria for control as per relevant regulations [12]. Group 4: Impact on Company Operations - The change in the concerted action agreement is not expected to adversely affect the company's operations, governance, or management stability [22]. - Xing Jian Nan has expressed no intention to seek control of the company or engage in any other concerted actions [13]. Group 5: Shareholding and Lock-up Commitments - The original concerted action parties have no current plans to reduce their shareholdings, and the termination of the agreement is not intended to facilitate any share reductions [14]. - The lock-up period for shares held by the actual controllers has been extended to February 24, 2026, ensuring compliance with previous commitments [14][16].
丛麟科技: 丛麟科技关于原一致行动协议到期解除、部分实际控制人续签一致行动协议暨权益变动的提示性公告
Zheng Quan Zhi Xing· 2025-08-25 16:43
Core Viewpoint - The announcement details the expiration and termination of the original concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd., and the signing of a new agreement between two of the controllers, which results in a change in the actual control of the company without affecting the overall shareholding structure [2][4][12]. Group 1: Changes in Control and Agreements - The original concerted action agreement among the actual controllers, Song Le Ping, Zhu Long De, and Xing Jian Nan, has expired, with Xing Jian Nan choosing not to renew it, while Song Le Ping and Zhu Long De have signed a new agreement [2][3]. - The new concerted action agreement, effective from August 25, 2025, has a duration of three years and stipulates that Song Le Ping and Zhu Long De will act in concert on major company decisions [3][4]. - Following the signing of the new agreement, the actual controllers of the company will be Song Le Ping and Zhu Long De, with no change in the total shareholding percentages held by the three parties [2][4]. Group 2: Shareholding Structure - Before the change, Song Le Ping indirectly controlled 13.26% of the shares, Zhu Long De controlled 17.22%, and Xing Jian Nan controlled 15.30%, totaling approximately 45.78% of the voting rights [5][6]. - After the change, Song Le Ping and Zhu Long De will control approximately 30.48% of the voting rights, as Xing Jian Nan's shares will no longer be included in the concerted action calculation [5][7]. Group 3: Impact on Company Operations - The termination of the concerted action agreement by Xing Jian Nan is not expected to adversely affect the company's operations, governance, or management stability, as the remaining controllers maintain sufficient control [7][8]. - There are currently no plans or intentions for the original concerted action parties to reduce their shareholdings, and they will continue to adhere to previous commitments regarding shareholding restrictions [8][9]. - The stability of control is deemed beneficial for maintaining the continuity of the company's strategic and operational policies [11][12].
丛麟科技: 中信证券股份有限公司关于上海丛麟环保科技股份有限公司一致行动协议到期解除、部分实际控制人续签一致行动协议暨权益变动的核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:33
Core Viewpoint - The article discusses the expiration and renewal of the concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd. (Conglin Technology), highlighting the changes in control and governance structure following the renewal of the agreement [1][6]. Group 1: Original Agreement and Its Expiration - The original concerted action agreement was signed on November 26, 2020, and was valid for three years, requiring unanimous decision-making among the three parties involved [1]. - The parties involved, Song Le Ping, Zhu Long De, and Xing Jian Nan, adhered to the original agreement without any disputes during its term [2]. Group 2: Renewal of the Agreement - A new concerted action agreement was signed by Song Le Ping and Zhu Long De on August 21, 2025, effective from August 25, 2025, for a duration of 36 months [2][3]. - The new agreement stipulates that both parties will exercise their shareholder rights consistently on major operational matters and maintain alignment in board and shareholder meetings [3]. Group 3: Changes in Control - Following the signing of the new agreement, the actual controllers of the company changed from three individuals to two, with Xing Jian Nan opting not to renew the agreement [4]. - Before the change, the three parties collectively controlled approximately 45.78% of the company's shares and voting rights [5]. - After the renewal, Song Le Ping and Zhu Long De together control about 30.48% of the company's shares [5]. Group 4: Impact of the New Agreement - The renewal of the concerted action agreement is expected to promote the company's stable development and improve decision-making efficiency [2][4]. - The company will disclose further details regarding the impact of the renewed agreement in a subsequent announcement [4]. Group 5: Verification by the Sponsor Institution - The sponsor institution, CITIC Securities, confirmed that the actions taken by the parties comply with relevant laws and regulations, and expressed no objections to the changes in the concerted action agreement [6][7].
希荻微实际控制人重新签署《一致行动协议》
Zheng Quan Ri Bao Wang· 2025-08-25 13:11
Core Points - The actual controller of Xidi Microelectronics Group Co., Ltd. has changed due to the passing of Dai Zuyu, with Tao Hai inheriting her shares [1] - A new joint action agreement was signed between Tao Hai and Tang Ya to stabilize the company's control and maintain strategic continuity [1] - As of June 30, 2025, the total share capital increased from 409,750,733 shares to 410,319,336 shares, with the actual controllers holding 39.32% of the shares [1]