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英飛拓(002528.SZ):深投控持股將升至26.35% 深投控將取得公司控制權
格隆匯 11-14 17:14

格隆匯11月14日丨英飛拓(002528.SZ)公佈,公司今日收到通知,公司控股股東JHL INFINITE LLC(“JHL”)及實際控制人劉肇懷正在籌劃重大事項,可能涉及公司控制權變更。此次交易對手方為深圳市投資控股有限公司(“深投控”),深投控實際控制人為深圳市國資委。

2019年11月14日,公司控股股東JHL、實際控制人劉肇懷與深投控簽訂《股權轉讓意向協議》,根據《股權轉讓意向協議》,此次轉讓可能涉及公司控制權發生變更。

此次轉讓前,劉肇懷為公司實際控制人,直接持有公司約1.9949億股股份,佔公司16.64%,通過JHL間接持有公司約2.5639億股股份,佔公司總股本的比例約為21.39%,合計持有公司股份約4.5588億股,佔公司總股本的38.03%。深投控持有公司約2.5590億股股份,佔公司總股本的21.35%。

此次協議內容,JHL擬向深投控協議轉讓所持有的公司5993.3755萬股股份,佔公司總股本的比例約為5%,同時JHL承諾放棄行使所持有的約1.4576億股公司股份,佔目前公司總股本為12.16%的表決權,也不委託任何其他方行使該等股份的表決權。

若上述事項完成後,深投控將持有公司約3.5183億股股份,佔公司總股本的比例為26.35%,劉肇懷及其控制的公司JHL合計持有公司33.03%的股份,JHL承諾放棄公司12.16%的表決權,深投控將取得公司控制權。

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