同方股份(600100.SH):控股股東將變更為中核資本 實控人將變更為國務院國資委
格隆匯12月31日丨同方股份(600100.SH)公佈,2019年12月31日,公司接到公司控股股東清華控股通知,截至2019年12月31日,中核資本已向清華控股支付完畢標的股份全部股份轉讓價款。基於雙方的商業考慮,為確保平穩過渡,經友好協商,清華控股與中核資本於2019年12月31日簽署了《清華控股有限公司與中國核工業集團資本控股有限公司關於同方股份有限公司股份之表決權委託協議》,協議約定:
清華控股將其直接持有的公司約7.6331億股股份(佔公司總股本的25.75%,包括上述股份因配股、送股、轉增股等而增加的股份)對應的表決權、提名和提案權、參會權、監督建議權以及除收益權等財產性權利之外其他權利委託中核資本行使。其中,約6.2242億股股份(佔公司總股本的21%)委託期限自中核資本向清華控股支付完畢標的股份全部股份轉讓價款之日(即本協議簽署日)至標的股份過户登記至中核資本名下當日,剩餘約1.4089億股股份(佔公司總股本的4.75%)自中核資本向清華控股支付完畢標的股份全部股份轉讓價款之日(即本協議簽署日)直至中核資本依照法定程序完成對同方股份現任董事會的改組(同方股份股東大會審議通過中核資本提名的董事候選人當選董事,且當選人數超過同方股份董事會的過半數)。
此次控股股東表決權委託完成後,中核資本可以實際支配的公司表決權股份合計約7.6331億股,佔公司總股本的25.75%。公司控股股東變更為中核資本,實際控制人變更為國務院國資委。
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