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科前生物(688526.SH)原一致行动人协议到期终止、部分股东续签一致行动人协议暨实际控制人变更

The original co-actor agreement of Keqian Biotech (688526.SH) expired and terminated, some shareholders renewed the co-actor agreement and changed the actual controller

Zhitong Finance ·  Sep 22, 2023 05:28

Zhitong Financial and Economic APP News, pre-science biology (688526.SH) announcement that the original "concerted Actor Agreement" signed by the company's original concerted actors Chen Huanchun, Jin Meilin, he Qigai, Wu Bin, Fang Liurong, Wu Mei and Ye Changfa on November 24, 2018 expires on September 21, 2023, while he Qigai, Wu Bin, Fang Liurong and Wu Mei renewed the new "concerted Actor Agreement" on September 22, 2023. Cause the actual controller of the company to change.

He Qigai, Wu Bin, Fang Liurong and Wu Mei renewed the new "concerted Actor Agreement" on September 22, 2023. It is agreed that all parties shall take concerted action when dealing with matters relating to the operation and development of the company and in accordance with the relevant laws and regulations such as the Company Law of the people's Republic of China and the articles of Association of Wuhan Science and Technology Biology Co., Ltd., which need to be decided by the general meeting of shareholders and the board of directors. In order to consolidate the controlling position of the parties in the company, the agreement shall enter into force from September 22, 2023 and shall be valid until September 21, 2024. After the renewal of the new "concerted Action Agreement", the actual controller of the company is composed of Chen Huanchun, Jin Meilin, he Qigai, Wu Bin, Fang Liurong, Wu Mei and Ye Changfa.

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