智光電氣(002169.SZ):鄭曉軍已將金譽集團53%股權轉讓給李喜茹
格隆匯11月15日丨智光電氣(002169.SZ)公佈,公司於2019年11月11日收到控股股東廣州市金譽實業投資集團有限公司(以下簡稱: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。
公司於近日收到廣州市金譽實業投資集團有限公司通知,獲悉鄭曉軍已將其持有的金譽集團53%股權轉讓給李喜茹,並辦理完成了申請變更(備案)手續,取得了廣州市市場監督管理局的《准予變更登記(備案)通知書》。
上述權益變更完成後,李永喜合計擁有對金譽集團99%股權的表決權,可通過金譽集團間接控制智光電氣19.32%的股份;此外,李永喜直接持有智光電氣1.68%股份,通過持有廣州市美宣貿易有限公司51.13%的股權間接控制了智光電氣1.43%股份,即李永喜合計可控制智光電氣22.43%的表決權。加上一致行動人盧潔雯直接持有智光電氣的2.44%股份,李永喜合計可控制智光電氣24.87%的表決權,成為公司的實際控制人。
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