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三維絲(300056.SZ):上海中創將成為公司控股股東 王光輝、宋安芳夫婦將成為公司實控人
格隆匯 12-23 20:50

格隆匯12月23日丨三維絲(300056.SZ)公佈,公司近日收到大股東羅紅花、上海中創凌興能源科技集團有限公司[“上海中創”]、周口市城投園林綠化工程有限公司[“周口城投”]關於股份轉讓、解除表決權委託事項的通知。

2019年12月21日,羅紅花與上海中創簽署《股份轉讓協議》,羅紅花將其所持有的公司約5785.43萬股股份中的約3854.9萬股股份[佔公司總股本的10%]以協議轉讓的形式轉讓給上海中創;轉讓價格為7.60元/股[不低於協議簽署日前一交易日公司股份收盤價【6.73元/股】的90%]。

2019年12月21日,羅紅花與周口城投簽訂《表決權委託協議之解除協議》,約定在前述股份轉讓完成之日起,該部分股份對應的表決權委託自動終止,且在完成前述協議轉讓三維絲約3854.9萬股股份的同時,羅紅花仍持有的三維絲約1930.53萬股股份(占上市公司總股本的5.01%)對應的表決權不再委託給周口城投行使。解除協議以羅紅花協議轉讓三維絲約3854.9萬股股份完成為生效條件,如羅紅花未完成該等股份轉讓,則羅紅花與周口城投原簽署的《表決權委託協議》仍然有效。

此次股份協議轉讓辦理完成及解除表決權委託後,上海中創合計擁有公司29.34%股份對應的表決權,成為擁有表決權份額最多的主體,成為公司第一大股東;其持股數量和表決權比例遠超其他大股東的持股數量之和和表決權比例之和,上海中創擁有的表決權能夠對公司股東大會的決議產生重大影響;且上海中創的實際控制人王光輝於2018年8月13日起一直擔任公司董事長、法定代表人,依此,上海中創將成為公司控股股東,王光輝、宋安芳夫婦將成為公司實際控制人。

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