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乾景園林(603778.SH):陝西水務將取得公司控制權併成為控股股東 陝西省國資委將成為公司實控人
格隆匯 11-24 14:40

格隆匯11月24日丨乾景園林(603778.SH)公佈,2019年11月22日,公司共同實際控制人楊靜、回全福以及一致行動人北京五八投資控股有限公司(“轉讓方”)與陝西省水務集團有限公司(“陝西水務”、“受讓方”)簽署了《關於北京乾景園林股份有限公司的股份轉讓協議》,轉讓方簽署了《表決權放棄承諾函》。

根據《股份轉讓協議》及《表決權放棄承諾函》,陝西水務擬通過此次權益變動及後續整體交易計劃,逐步受讓轉讓方合法持有的公司1.4995億股股份,佔公司總股本的29.99%。此次權益變動是整體交易中的第一步,轉讓方擬將其持有的公司股份6975.0476萬股,佔公司股本總額的13.95%的股份轉讓給陝西水務。其中,楊靜轉讓4345.2555萬股、回全福轉讓2499.6421萬股、北京五八投資控股有限公司(“五八投資”)轉讓130.15萬股。楊靜、回全福於此次股份轉讓交割日不可撤銷地放棄其直接及通過五八投資間接持有的公司約1.6950億股的表決權,對應占公司股本總額表決權數量的33.90%。

此次權益變動後,陝西水務將持有公司含表決權股份6975.0476萬股,佔股本總額的13.95%,楊靜、回全福直接及通過五八投資間接持有的公司含表決權股份合計3975.0476萬股,佔股本總額的7.95%,楊靜、回全福直接及通過五八投資間接持有的乾景園林放棄表決權股份合計約1.6950億股,佔乾景園林股本總額的33.90%。同時,公司將改選董事會,陝西水務推薦董事將佔多數席位。陝西水務將取得公司的控制權併成為控股股東,陝西省國有資產監督管理委員會(“陝西省國資委”)將成為公司的實際控制人。

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