*ST索菱(002766.SZ):公司實控人擬變更為許培鋒
格隆匯12月26日丨ST索菱(002766.SZ)公佈,公司於2019年12月25日收到控股股東、實際控制人肖行亦及其一致行動人蕭行傑分別簽署的《關於放棄深圳市索菱實業股份有限公司股份表決權的聲明與承諾》(“聲明與承諾”)。肖行亦目前持有上市公司約1.43億股股份,約佔上市公司總股本的33.99%,蕭行傑目前持有上市公司314.1萬股股份,約佔上市公司總股本的0.74%,肖行亦與蕭行傑合計持有約佔上市公司總股本的34.73%,肖行亦及蕭行傑此次放棄公司股份表決權將導致公司第二大股東中山樂興企業管理諮詢有限公司成為持有公司單一表決權最大股東,公司控股股東及實際控制人擬發生變更。
公司實際控制人肖行亦及其一致行動人蕭行傑此次放棄表決權之前,肖行亦為公司控股股東、實際控制人,放棄表決權之後,公司實際控制人擬變更為中山樂興的實際控制人許培鋒。
中山樂興直接持有公司股份4777.8萬股上市公司股份(約佔上市公司目前總股本的11.33%)。另外中山樂興執行董事、總經理王剛持有86.21萬股上市公司股份(約佔上市公司目前總股本的0.20%),深圳市前海新好投資有限公司(“新好投資”)持有273.62萬股上市公司股份(約佔上市公司目前總股本的0.65%)。中山樂興、王剛、新好投資為一致行動人,共計控制公司約5137.63萬股(約佔上市公司目前總股本的12.18%)。
公司自2018年底以來遭遇了前所未有的困難、陷入債務糾紛,肖行亦和蕭行傑放棄表決權,是為了進一步紓解公司目前的困難局面,集中優勢資源支持上市公司健康發展,維持上市公司穩定發展,保護上市公司股東利益。
中山樂興成為公司控股股東之後,將積極協助公司業務發展相應的融資安排,助力維持並進一步鞏固公司的行業地位。
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