一致行动协议

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铂力特: 西安铂力特增材技术股份有限公司关于公司实际控制人续签一致行动协议的公告
Zheng Quan Zhi Xing· 2025-07-21 16:17
Group 1 - The core point of the announcement is the renewal of the "Joint Action Agreement" between the actual controllers of Xi'an Boli Tech Additive Technology Co., Ltd., ensuring the continuity and stability of the company's operations [1][2]. - The agreement was originally signed on July 4, 2022, and is set to expire on July 22, 2025. The renewal is based on the company's future development needs and mutual interests [1][2]. - The actual controllers, Mr. Zhe Shengyang and Mr. Xue Lei, collectively control 22.22% of the company's shares, with Mr. Zhe holding 16.57% and Mr. Xue holding 5.64% through direct and indirect ownership [1][2]. Group 2 - The main content of the renewed agreement includes provisions for both parties to reach consensus and exercise their voting rights in board or shareholder meetings. If consensus cannot be reached, both parties are required to make appropriate concessions [2]. - The renewal of the agreement does not change the actual control of the company, which remains with Mr. Zhe and Mr. Xue. This stability is expected to benefit the company's strategic development and management policies [2]. - The announcement emphasizes that the renewal will not adversely affect the daily operations of the listed company or harm the interests of minority investors [2].
皇庭国际: 关于股东一致行动协议到期暨权益变动的公告
Zheng Quan Zhi Xing· 2025-06-29 16:06
Group 1 - The core point of the news is the expiration of the "Consistent Action Agreement" between the controlling shareholder, Huangting Chankong, and Chen Qiaoling, which will not be renewed after June 22, 2025, and will not affect the company's governance structure or daily operations [1][4] Group 2 - The "Consistent Action Agreement" was signed on December 22, 2023, and is effective for 18 months, requiring both parties to act in unison during shareholder meetings [2][3] - During the effective period of the agreement, all parties adhered to the terms and commitments without any violations [2] - Upon the expiration of the agreement, the combined shareholding of Huangting Chankong and its action-in-concert parties will be 292,920,124 shares, representing 24.77% of the total share capital [3][4] Group 3 - The expiration of the agreement will not lead to any changes in the company's control or adversely affect the interests of minority investors [4]
皇庭国际: 简式权益变动报告书(深圳市皇庭产业控股有限公司)
Zheng Quan Zhi Xing· 2025-06-29 16:06
Core Viewpoint - The report outlines a passive decrease in shareholding percentage for Shenzhen Huating International Enterprise Co., Ltd. due to the expiration of a concerted action agreement, without any change in the number of shares held [1][6]. Group 1: Shareholding Changes - The shareholding percentage of the information disclosing parties decreased from 25.03% to 24.77% following the termination of the concerted action agreement, resulting in a change of 3,041,078 shares [5][6]. - The total shares held by the information disclosing parties after the change amount to 292,920,124 shares, representing 24.77% of the total share capital [6][8]. Group 2: Information Disclosing Parties - The main information disclosing parties include Shenzhen Huating Industrial Holdings Co., Ltd., Shenzhen Huating Investment Management Co., Ltd., Baile Asia Pacific Investment Co., Ltd., Huating International Group Co., Ltd., and Zheng Xiaoyan [1][4]. - Shenzhen Huating Industrial Holdings Co., Ltd. holds 181,126,900 shares, accounting for 15.32% of the total shares [6][8]. Group 3: Future Plans - The information disclosing parties do not rule out the possibility of increasing or decreasing their shareholding in the next 12 months, in compliance with existing laws and regulations [5][8]. - The report emphasizes that any future changes in shareholding will be disclosed in accordance with legal requirements [5][8].