公司控制权稳定
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中科通达:控股股东、实控人续签一致行动协议保控制权
Xin Lang Cai Jing· 2025-12-26 09:18
中科通达公告称,公司控股股东、实控人王开学、王剑峰系兄弟关系,原《一致行动协议》即将到期, 双方近日续签协议。截至公告披露日,二人直接和间接合计持有公司股份35,699,787股,占总股本 30.68%。此次续签协议约定,在公司经营重大事项上,先协调至达成一致,若无法达成一致以王开学 意见为准,有效期自2026年1月1日至2026年12月31日,有利于巩固公司控制权稳定。 ...
杰华特:实际控制人续签《一致行动协议》,合计控制40.62%股权
Xin Lang Cai Jing· 2025-12-15 10:59
杰华特公告称,实际控制人ZHOUXUNWEI先生及黄必亮先生续签《一致行动协议》。原协议有效期于 2025年届满,续签协议自签署日起至2028年12月22日,期满前三月双方无终止通知则自动续展3年。截 至公告披露日,二人通过BVI杰华特、香港杰华特直接持有公司29.95%股权,通过海口芯创间接控制 10.68%股权,合计控制40.62%股权。此次续签不影响实控人变更,利于公司控制权及经营管理稳定。 ...
证券代码:603365 证券简称:水星家纺 公告编号:2025-046
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-20 02:14
Core Viewpoint - The renewal of the "Joint Action Agreement" among the actual controllers of Shanghai Mercury Home Textile Co., Ltd. aims to ensure stable control and healthy development of the company, extending the agreement until November 19, 2025 [1][2]. Group 1: Background of the Agreement Renewal - The actual controllers, Li Laibin, Xie Qiuhua, Li Yulu, and Li Yuga, collectively hold 40,138,240 shares, accounting for 15.28% of the total share capital [1]. - The controlling shareholder, Mercury Holdings Group Co., Ltd., holds 107,800,000 shares, representing 41.05% of the total share capital [1]. Group 2: Main Content of the Agreement - The parties agree to act in unison when making decisions that require resolutions from the shareholders' meetings of Mercury Home Textile or Mercury Holdings [3]. - Proposals must be communicated and agreed upon among the parties before being presented to the shareholders' meetings [3]. - Voting rights must be exercised in agreement, and any dissent must be resolved in favor of the consensus between the first two parties [4]. Group 3: Impact of the Agreement Renewal - The renewal of the "Joint Action Agreement" maintains the current control structure, ensuring that the actual controllers remain Li Laibin, Xie Qiuhua, Li Yulu, and Li Yuga, which aligns with the company's business development and does not negatively impact daily operations or minority investors [9].
可川科技控股股东、实际控制人续签一致行动协议 ,稳固公司控制权
Xin Lang Cai Jing· 2025-10-13 11:53
Core Points - The company Kecuan Technology (603052) announced the renewal of the "Consistent Action Agreement" between its controlling shareholder Zhu Chunhua and Shi Huiqing to maintain control stability and improve decision-making efficiency [1][2] - As of the announcement date, Zhu Chunhua holds 68,600,000 shares (36.51% of total shares), while Shi Huiqing holds 62,837,600 shares (33.44%), together controlling 131,437,600 shares (69.95% of total shares) [1] - The renewal of the agreement is a continuation of previous agreements signed in April 2018 and October 2020, with the current agreement effective for two years [2] Summary by Sections - **Agreement Details** - The renewed agreement stipulates that both parties will maintain consistent opinions and actions regarding major operational decisions and other significant matters [2] - In case of disagreement, Zhu Chunhua's opinion will prevail [2] - The agreement does not change the actual control of the company, which remains with Zhu Chunhua and Shi Huiqing [2] - **Impact on Company Governance** - The renewal is expected to stabilize the actual control of the company and ensure consistency in major decision-making [2] - It aims to safeguard the continuity and stability of the company's development strategy and management [2] - There are no indications that this agreement harms the interests of minority investors [2]
埃夫特: 埃夫特关于控股股东续签一致行动人协议的公告
Zheng Quan Zhi Xing· 2025-07-14 10:12
Core Viewpoint - The announcement details the renewal of the "Consistent Action Agreement" among the major shareholders of Aifute Intelligent Robot Co., Ltd, aimed at maintaining the stability of the company's control structure and ensuring continuity in its development strategy and management policies [1][4]. Group 1: Background of the Agreement - The major shareholders involved in the renewal include Wuhu Yuanhong Industrial Robot Investment Co., Ltd, Wuhu Yuanda Venture Capital Co., Ltd, Wuhu Ruibo Investment Management Center, and Wuhu Jiazhi Kewei Venture Capital Partnership [1][2]. - Wuhu Yuanhong and Wuhu Yuanda are the first and second largest shareholders, respectively, and are controlled by Wuhu Investment Holding Group, which is under the supervision of the Wuhu Municipal Government [1][2]. Group 2: Details of the Agreement - The original "Consistent Action Agreement" was signed before the company's initial public offering and was set to expire three years after the IPO. It was renewed on July 14, 2023, for one year, with an automatic extension clause [2]. - The agreement was supplemented on March 18, 2024, to include Wuhu Jiazhi, with the same validity as the original agreement. The agreement was automatically extended to July 2025 due to no objections being raised [2][3]. Group 3: Impact of the Agreement - 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, respectively [4]. - This renewal is expected to stabilize the company's control and ensure continuity in its strategic and operational management, without negatively impacting daily operations or harming minority investors' interests [4].