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思創醫惠(300078.SZ):控股股東、實控人一致行動關係解除暨公司無控股股東及實控人
格隆匯 12-24 19:37

格隆匯12月24日丨思創醫惠(300078.SZ)公佈,公司於2019年12月24日收到公司原控股股東、實際控制人路楠分別與方振淳、西藏瑞華資本管理有限公司、浙江鯤鵬資產管理有限公司簽署的《 <委託投票協議書> 之解除協議》,股東路楠和方振淳、西藏瑞華資本管理有限公司、浙江鯤鵬資產管理有限公司—鯤鵬資本—中瑞思創定增1號證券投資基金將解除一致行動關係;股東路楠與杭州博泰投資管理有限公司之間基於股權關係繼續保持一致行動關係。

一致行動關係解除前,路楠持有杭州博泰投資管理有限公司59.02%的股權,與杭州博泰投資管理有限公司為一致行動人關係;路楠基於公司2015年度非公開發行股票認購對象西藏瑞華資本管理有限公司、浙江鯤鵬資產管理有限公司—鯤鵬資本—中瑞思創定增1號證券投資基金、方振淳共3名特定投資者的書面委託依法行使公司5413.53萬股股份的表決權,構成了一致行動人關係(該部分股份系根據公司2015年非公開發行股票認購對象與路楠簽署的《委託投票協議書》相關約定,即認購對象就其此次認購所獲股份及其孳生股份不可撤銷地委託路楠代為行使表決權且與路楠就公司相關表決事項保持相同意見,委託期限為自2016年1月31日後且路楠所持公司全部表決權股份合計低於30%時開始實施,直至協議約定期限屆滿後終止。

此次相關股東一致行動關係解除後,公司無控股股東及實際控制人。

此次一致行動關係解除後,公司無持股50%以上的投資者,無投資者持有表決權比例超過30%,未有投資者通過實際支配上市公司股份表決權決定公司董事會半數以上成員選任,無投資者依其可實際支配的上市公司股份表決權足以對公司股東大會的決議產生重大影響;未有中國證監會認定的其他擁有上市公司控制權的情形。因此,公司變更為無實際控制人狀態。

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