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泸州老窖(000568.SZ)：股东续签一致行动协议

Luzhou Laojiao (000568.SZ): Shareholders renew concerted action agreement

Gelonghui Finance ·  May 24 05:23

Gelonghui, May 24, 丨 Luzhou Laojiao (000568.SZ) announced that Luzhou Laojiao Group Co., Ltd., the controlling shareholder of the company, and Luzhou Xinglu Investment Group Co., Ltd., the second largest shareholder, signed a consensus action agreement on December 31, 2015. The two parties agreed to take concerted action when dealing with matters relating to the business development of Luzhou Laojiao Co., Ltd. and required a resolution by the company's shareholders' meeting and board of directors in accordance with the “Company Law” and the company's “Articles of Association”. The agreement was renewed on May 27, 2021. The “Notice Concerning Shareholders' Renewal of the Agreed Action Agreement” was disclosed on May 31, 2024 and May 29, 2021. Recently, the company received a notice from Laojiao Group that Laojiao Group and Xinglu Group once again renewed the agreement on May 23, 2024. Before and after the renewal of this concerted action agreement, there was no change in the company's shareholding structure and no transfer of control. The controlling shareholder of the company was still Laojiao Group, and the actual controller was still the Luzhou Municipal State-owned Assets Administration Commission, which directly and indirectly controlled our shares unchanged.

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