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赛恩斯环保股份有限公司 关于实际控制人续签一致行动协议的公告
Core Viewpoint - The company has extended the validity period of the "Consistent Action Agreement" by 18 months to ensure stable control and governance continuity among its actual controllers [1][3]. Group 1: Background of the Agreement Renewal - The original "Consistent Action Agreement" was signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The agreement ensures that the actual controllers act in unison during shareholder and board meetings [1][3]. Group 2: Shareholding Structure - As of the announcement date, the shareholding distribution among the actual controllers is as follows: Gao Weirong holds 25.98%, Gao Liangyun holds 6.55%, and Gao Shihui holds 1.61%, totaling 34.14% of the company's shares [2]. Group 3: Main Content of the Agreement Renewal - The renewal agreement maintains the rights and obligations as per the original agreement, with the new effective period extending 18 months beyond the original expiration date [3][4]. - The agreement is legally binding and is executed in five copies, each holding equal legal effect [4]. Group 4: Impact of the Agreement Renewal - The renewal does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - The extension is expected to support the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming minority investors' interests [5].
赛恩斯环保股份有限公司关于实际控制人续签一致行动协议的公告
Core Viewpoint - The actual controllers of Sains Environmental Co., Ltd. have agreed to extend the validity of the "Joint Action Agreement" for an additional 18 months to ensure stable control and governance of the company [1][3]. Group 1: Background of the Agreement - The "Joint Action Agreement" was originally signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The actual controllers, Gao Weirong, Gao Liangyun, and Gao Shihui, hold a combined 34.14% of the company's shares, ensuring their status as actual controllers [2]. Group 2: Main Content of the Agreement - The supplementary agreement extends the original agreement's validity by 18 months from the expiration date [3]. - The rights and obligations of the parties remain unchanged except for the extension of the agreement's duration [3][4]. Group 3: Impact on the Company - The extension of the "Joint Action Agreement" does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - This extension is expected to maintain the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].
上海水星家用纺织品股份有限公司关于实际控制人续签一致行动协议的公告
Core Viewpoint - The actual controllers of Shanghai Mercury Home Textile Co., Ltd. have renewed the "Consistent Action Agreement" to maintain stable control over the company, ensuring healthy business development and protecting the interests of minority investors [1][8]. Group 1: Background of the Agreement Renewal - The actual controllers, Li Laibin, Xie Qiuhua, Li Yulu, and Li Yugao, signed the "Consistent Action Agreement" on August 3, 2017, confirming their status as joint actual controllers of the company. The agreement was first renewed for three years on November 19, 2020, and again for two years on November 19, 2023. The current renewal extends the agreement until November 19, 2025 [2][3]. Group 2: Main Content of the Agreement - The agreement stipulates that all parties must act consistently when making decisions that require resolutions from the shareholders' meetings of Mercury Home Textile or its controlling shareholder, Mercury Holdings Group [3]. - When proposing resolutions to the shareholders' meetings or boards, parties must communicate and reach a consensus beforehand. In case of disagreement, the consensus between Li Laibin and Xie Qiuhua will prevail [4]. - All parties must maintain consistent action when exercising other shareholder rights, and any dissent must align with the consensus of Li Laibin and Xie Qiuhua [5][6]. - If any party cannot attend a shareholders' meeting, they must delegate another party to vote according to the consensus of Li Laibin and Xie Qiuhua [6]. - The agreement prohibits any party from signing similar agreements with other shareholders without the consent of Li Laibin and Xie Qiuhua [7]. Group 3: Impact of the Agreement Renewal - The renewal of the "Consistent Action Agreement" ensures that the control of the company remains unchanged, with the actual controllers still being Li Laibin, Xie Qiuhua, Li Yulu, and Li Yugao. This aligns with the company's business development and does not negatively impact daily operations or harm the interests of minority investors [8].
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
Group 1 - The core point of the article is the extension of the "Consistent Action Agreement" among key stakeholders of Xiong Su Technology, aimed at ensuring stable long-term development and efficient decision-making within the company [1] Group 2 - On November 17, 2022, Mr. Huang Ganxiong and other parties signed the original "Consistent Action Agreement," which established a unified action relationship for exercising rights in company decisions [1] - The original agreement was set to be valid for 36 months, expiring on November 16, 2025 [1] - On November 14, 2025, a supplementary agreement was signed to extend the validity of the original agreement by an additional six months, allowing for continued unified action among the parties [1]
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].