Digital Hollywood Interactive Limited Announces Termination of Acting in Concert Deed and Changes in Controlling Shareholders
Key Points for Investors
- Termination of Acting in Concert Deed: The founding shareholders have ended their acting-in-concert arrangement, potentially impacting control and future decision-making at the company.
- Change in Controlling Shareholders: Only Mr. LU Yuanfeng and Ms. LUO Simin (spouses) now qualify as controlling shareholders, holding approximately 39.64% of the company, while the other founders have ceased to be controlling shareholders.
- Potential Impact on Share Price: This restructuring may affect market perception of the company’s stability and governance, possibly influencing the share price.
- Non-Competition Undertakings Updated: Mr. HUANG Guozhan and Mr. HUANG Deqiang are no longer bound by the previous non-competition undertakings, which may have implications for future competition.
- No Immediate Financial Impact: The company states these changes do not materially affect its current financial position or operations.
Detailed Article
Digital Hollywood Interactive Limited (“the Company”, Stock Code: 2022) has announced a significant development regarding its shareholding structure and internal governance. On May 20, 2026, the Company was notified that its founding shareholders, previously acting in concert under a formal deed, have mutually agreed to terminate this arrangement.
Background
The original Acting in Concert Deed (“AIC Deed”) was entered into on June 27, 2017, binding Mr. LU Yuanfeng, Mr. HUANG Guozhan, Mr. HUANG Deqiang (collectively, “the Founders”), and Ms. LUO Simin (spouse of Mr. LU Yuanfeng) to act together in the management and major decisions of the Group. This arrangement was disclosed in the Company’s prospectus at the time of its listing and ensured unified control over company matters.
Termination of Acting in Concert Deed
On May 20, 2026, the Concert Parties executed a deed of termination, formally ending the AIC Deed. The rationale provided is to streamline decision-making processes at both board and shareholder levels. Prior to this termination, the group collectively held 947,958,387 shares, representing approximately 47.40% of the issued share capital.
New Shareholding Structure
Following the termination, the shareholding structure is as follows:
- Mr. LU Yuanfeng: 792,857,347 shares (39.64%)
- Ms. LUO Simin: 792,857,347 shares (39.64%)
- Mr. HUANG Deqiang: 98,184,520 shares (4.91%)
- Mr. HUANG Guozhan: 56,916,520 shares (2.85%)
The total shareholding among these parties remains 47.40%, but only Mr. LU Yuanfeng and Ms. LUO Simin (as a married couple) are now considered controlling shareholders, as each of the other founders individually holds less than 30% of the company’s voting rights.
Implications for Shareholders
- Change in Control: The shift in controlling shareholding may affect future governance and strategic direction. Investors should note that governance is now concentrated with Mr. LU Yuanfeng and Ms. LUO Simin.
- Non-Competition Undertakings: Previously, all founders were subject to a deed of non-competition, restricting competitive activities. With this change, Mr. HUANG Guozhan and Mr. HUANG Deqiang are no longer bound by these restrictions, possibly affecting the competitive landscape.
- Board Composition: There are no immediate changes to the board, which continues to include the four founders alongside independent directors.
- No Material Financial Impact: The Company has stated that these changes do not materially impact its financial position or day-to-day operations at present. However, market reaction to the restructuring and potential changes in governance could influence the share price.
- Further Announcements Possible: The Company may provide additional updates if further developments arise.
What Should Investors Do?
Shareholders and potential investors are urged to exercise caution when dealing in the Company’s shares. It is recommended to consult professional or financial advisers if there are any doubts or concerns regarding these developments.
Disclaimer
This article is for informational purposes only and does not constitute financial or investment advice. Investors should refer to the official company announcements and consult with professional advisers before making investment decisions. The author and publisher bear no liability for any actions taken based on this article.
數碼好萊塢互動有限公司宣布終止一致行動協議及控股股東變動
投資者重點須知
- 終止一致行動協議：創辦人終止一致行動安排，或將影響公司未來控制權及決策流程。
- 控股股東變動：現時只有盧元峰先生及其配偶羅思敏女士合共持有約39.64%股份，成為唯一控股股東，其他創辦人不再屬控股股東。
- 或對股價構成潛在影響：此重組可能影響市場對公司穩定性及管治的觀感，進而影響股價。
- 競業承諾更新：黃國展先生及黃德強先生不再受競業承諾約束，未來或有競爭風險。
- 無即時財務影響：公司表示此變動對營運及財政狀況無重大影響。
詳細報導
數碼好萊塢互動有限公司（股份代號：2022）公佈重大股權及內部管治變動。2026年5月20日，公司收到通知，創辦人終止原有一致行動協議。
背景介紹
一致行動協議於2017年6月27日訂立，將盧元峰先生、黃國展先生、黃德強先生（合稱「創辦人」）及盧元峰先生配偶羅思敏女士綁定在公司管理及重大決策方面一致行動。該協議於招股書時已披露，確保公司管治統一。
一致行動協議終止
2026年5月20日，相關人士簽訂終止契約，正式結束一致行動安排。原因是希望簡化董事會及股東大會上的決策流程。終止前，該組合共持有947,958,387股股份，佔已發行股本約47.40%。
新股權結構
終止後，主要持股情況如下：
- 盧元峰先生：792,857,347股（39.64%）
- 羅思敏女士：792,857,347股（39.64%）
- 黃德強先生：98,184,520股（4.91%）
- 黃國展先生：56,916,520股（2.85%）
總持股比例仍為47.40%，但現時僅盧元峰先生及羅思敏女士（夫妻）被視作控股股東，其他創辦人個別持股不足30%投票權。
對股東的影響
- 控制權變動：控股股東變動或影響公司未來管治及策略方向，投資者需留意管治權現時集中於盧元峰夫婦。
- 競業承諾：原有創辦人受競業承諾約束，終止後，黃國展及黃德強先生不再受限制，或影響未來競爭格局。
- 董事會組成：短期內董事會無變動，創辦人及獨立董事仍在席。
- 無重大財務影響：公司指本次變動不會對現時財務及營運造成重大影響，但市場反應或影響股價。
- 或有進一步公告：如有最新進展，公司將發佈進一步公告。
投資者應注意事項
股東及潛在投資者應審慎處理公司股份，遇到疑問應諮詢專業或財務顧問。
免責聲明
本文僅供參考，並不構成任何投資或財務建議。請參閱公司正式公告並向專業人士諮詢。編者不對行動造成的任何結果承擔責任。
