杭州高新(300478.SZ):公司實控人已由高長虹變為呂俊坤
格隆匯11月18日丨杭州高新(300478.SZ)公佈,2019年9月18日,呂俊坤與高長虹、樓永富簽訂《股權轉讓協議》,受讓高長虹、樓永富所持中國雙帆投資控股集團(香港)有限公司(“雙帆投資”)50.99%股權,上述股權變更已完成股權過户登記手續,呂俊坤為雙帆投資控股股東及實際控制人。
2019年09月18日,萬人中盈(廈門)股權投資合夥企業(有限合夥)(“萬人中盈”)與呂俊坤簽訂《一致行動協議》。
2019年10月9日,公司披露了《關於控股股東、實際控制人簽署
<表決權放棄及相關承諾協議>
暨公司實際控制人發生變更的提示性公告》,2019年9月29日,公司股東高興控股集團有限公司(“高興集團”)、高長虹與呂俊坤、萬人中盈(廈門)股權投資合夥企業(有限合夥)(“萬人中盈”)簽訂了《表決權放棄及相關承諾協議》,高興集團和高長虹在持有公司股份期間,無條件且不可撤銷地放棄其持有所有公司股份對應的表決權,亦不委託任何其他方行使該等股份的表決權。同時,高興集團和高長虹作為公司股東期間,非經萬人中盈和呂俊坤書面同意,不得恢復上述表決權的行使。呂俊坤和萬人中盈承諾將無條件不晚於2019年10月31日向高長虹出借15,265萬元資金用於歸還佔用上市公司資金本金餘額。2019年10月21日-2019年10月30日期間,呂俊坤等主體以代償付形式向公司歸還資金佔用款15,265萬元,呂俊坤和萬人中盈完成了代償資金佔用款的承諾。公司實際控制人已由高長虹變為呂俊坤。
表決權放棄及相關承諾協議>
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