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天茂集團(000627.SZ):劉益謙擬協議轉讓4.3%股份予新理益集團
格隆匯 12-12 19:06

格隆匯12月12日丨天茂集團(000627.SZ)公佈,公司於近日接到控股股東新理益集團有限公司(“新理益集團”)、實際控制劉益謙的通知,劉益謙與新理益集團於2019年12月12日簽署了《股份轉讓協議》,劉益謙擬以協議方式向新理益集團(劉益謙持有新理益集團88.24%股權)轉讓其持有的天茂集團2.125億股,佔天茂集團總股本(截至2019年12月12日)的4.30%。

此次權益變動前,控股股東新理益集團持有上市公司18.69億股股份,佔公司總股本的37.83%。劉益謙作為新理益集團的實際控制人持有上市公司8.5億股股份,佔公司總股本的17.20%;王薇作為劉益謙的一致行動人持有上市公司5.56億股股份,佔公司總股本的11.25%,劉益謙實際控制上市公司32.75億股股份,佔公司總股本的66.28%,為上市公司實際控制人。

此次權益變動後,新理益集團將持有上市公司20.82億股股份,佔公司總股本的42.13%,公司控股股東未發生變化。劉益謙作為新理益集團的實際控制人持有上市公司的股份變為6.38億股,佔公司總股本的12.90%;王薇作為劉益謙一致行動人持有上市公司的股份變為5.56億股,佔公司總股本的11.25%,劉益謙實際控制上市公司32.75億股,佔公司總股本的66.28%,為上市公司實際控制人,公司實際控制人未發生變化。

此次轉讓屬於同一控制下不同主體的內部轉讓,主要目的是為了優化調整上市公司股權結構,不會導致公司控制權發生變更,亦不會對公司治理結構及持續經營產生重大影響。

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