You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
贏合科技(300457.SZ):過户登記手續已完成 上海市國資委將成為公司實控人
格隆匯 12-19 18:54

格隆匯12月19日丨贏合科技(300457.SZ)公佈,公司於2019年11月12日披露了《關於控股股東、實際控制人簽署 <股份轉讓協議> 、 <放棄全部表決權的承諾函> 、 <業績承諾協議> 及 <股份質押合同> 暨公司控制權擬發生變更的提示性公告》,公司控股股東、實際控制人王維東、許小菊夫婦與上海電氣集團股份有限公司(“上海電氣”)於2019年11月11日簽署了《股份轉讓協議》、《業績承諾協議》及《股份質押合同》,同日王維東、許小菊夫婦出具了《放棄全部表決權的承諾函》。

此次交易前,公司控股股東、實際控制人王維東、許小菊分別持有公司1.32億股和1393.38萬股股份,分別佔公司總股本的35.22%和3.71%。王維東、許小菊夫婦為一致行動人,合計持有公司1.46億股股份,佔公司總股本的38.93%,上海電氣未持有公司股份。根據《股份轉讓協議》的相關約定,王維東將其持有公司3310.65萬股股份(佔公司總股本的8.80%)、許小菊將其持有公司348.35萬股股份(佔公司總股本的0.93%)協議轉讓給上海電氣,此次股份轉讓完成後,上海電氣將持有公司3658.99萬股股票,佔公司目前總股本的9.73%;此次股份轉讓完成後,雙方約定對贏合科技董事會進行改組,改組後董事會由9名董事組成,其中3名為獨立董事,其餘6名為非獨立董事,上海電氣向贏合科技提名4名非獨立董事候選人及2名獨立董事候選人,王維東、許小菊夫婦向贏合科技提名2名非獨立董事候選人及1名獨立董事候選人;根據《放棄全部表決權的承諾函》,王維東、許小菊夫婦承諾於董事會完成調整之日(含當日)或2020年3月31日(含當日)孰早者起,放棄其持有公司剩餘全部股票的表決權,直至上海電氣在公司的持股比例超出王維東、許小菊夫婦不低於10%。

公司於2019年12月18日收到中國證券登記結算有限責任公司深圳分公司出具的《證券過户登記確認書》,此次權益變動涉及的股份已完成過户登記手續,過户日期為2019年12月17日。

此次股份轉讓完成,在上海電氣提名的董事佔公司董事會半數以上席位及王維東、許小菊放棄表決權生效後,上海電氣即成為公司的控股股東,上海市國資委將成為公司實際控制人。公司將根據事項進展情況及時在中國證監會指定創業板信息披露網站披露相關公告。

上海電氣此次受讓的股份性質為無限售流通股。根據《上市公司收購管理辦法》的相關規定,上海電氣在此次股份轉讓完成後 12 個月內,不轉讓已擁有權益的股份。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account