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永和智控(002795.SZ):成都美華成為公司間接控股股東 曹德蒞成為公司新實控人
格隆匯 11-07 17:37

格隆匯11月7日丨永和智控(002795.SZ)公佈,公司控股股東台州永健控股有限公司(“永健控股”)、實際控制人應雪青、陳先雲夫婦與成都美華聖馨醫療科技合夥企業(有限合夥)(“成都美華”)於2019年10月10日簽署《增資及借款協議》:成都美華擬對永健控股單方增資2億元,增資完成後成都美華持有永健控股股權比例為88.89%,從而獲得永健控股控制權。應雪青、陳先雲夫婦持有永建控股股權比例被動減少為11.11%。成都美華同時嚮應雪青、陳先雲提供附條件豁免的免息借款5.75億元。同時,應雪青、陳先雲夫婦控制的公司第二大股東迅成貿易有限公司(“迅成貿易”)、第三大股東玉環永宏企業管理有限公司(“玉環永宏”)、第四大股東玉環永盛企業管理諮詢中心(有限合夥)(“玉環永盛”)分別出具《放棄表決權聲明》:不可撤銷地放棄其持有本公司22.38%、9.25%、7.50%股份對應的表決權。

此次權益變動完成後,成都美華將通過永健控股控制公司29%的股份,同時因迅成貿易、玉環永宏、永盛諮詢分別放棄其所持有公司股份對應表決權,成都美華成為上市公司間接控股股東,曹德蒞成為上市公司新實際控制人。

近日,公司接到永健控股通知,其已就內部股東及持股事項完成相關工商變更登記手續。至此,成都美華持有永健控股股權比例變更為88.89%,為永健控股控股股東,成都美華成為公司間接控股股東,曹德蒞成為公司新實際控制人。

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