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智光電氣(002169.SZ)實控人變更為李永喜
格隆匯 11-11 18:54

格隆匯11月11日丨智光電氣(002169.SZ)公佈,公司於2019年11月11日收到控股股東金譽集團、實際控制人鄭曉軍的通知,鄭曉軍與李喜茹簽署了《股權轉讓合同》,鄭曉軍其持有的金譽集團53%股權轉讓給李喜茹。同日李喜茹與李永喜簽署《表決權委託協議》,李喜茹通過表決權委託的方式將其享有的金譽集團53.00%的表決權委託給李永喜行使,李喜茹不直接或間接擁有上市公司表決權。

本次權益變動後,李永喜直接持有金譽集團46%股權,另擁有金譽集團53%表決權,合計擁有對金譽集團99%股權的表決權,因此可通過金譽集團間接控制公司19.32%的股份;此外,李永喜直接持有公司1.68%股份,通過持有廣州美宣貿易有限公司51.13%的股權間接控制了公司1.43%股份,即李永喜合計可控制公司股份1.77億股,占上市公司股份總數比例為22.43%,李永喜成為上市公司實際控制人。

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