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金洲慈航(000587.SZ):控股股東擬將所持18%股份相應股東權利委託茂名高新和無象投資管理
格隆匯 12-31 19:38

格隆匯12月31日丨金洲慈航(000587.SZ)公佈,公司控股股東深圳前海九五企業集團有限公司、茂名高新發展集團有限公司、北京無象投資控股有限公司與公司於近日簽訂了《臨時託管協議》和《臨時託管協議之補充協議》。公司控股股東擬將持有的公司約3.82億股股份(佔公司總股本股本的18.00%)(簡稱“託管股份”)相應的股東權利委託茂名高新和無象投資管理。

九五集團將其持有的金洲慈航約3.82億股股份(占上市公司總股本18.00%)對應的相應的股東權利托管給茂名高新和北京無象,茂名高新和北京無象在託管權限範圍內行使託管權利。在託管期間九五集團享有託管標的股份的所有權、收益權、處置權,並對託管工作享有知情權和建議監督權。為保障九五集團對託管標的股份的處置權,各方約定,在託管方行使協議約定的託管權限前,應先請示九五集團並徵得九五集團同意。九五集團在收到託管方報告郵件後36個小時內必須回函,超期未能回覆郵件的,則視為同意託管方之請示事項。

此次權益變動前,九五集團直接持有上市公司7.87億股股份(佔股本的37.04%),為上市公司控股股東,實際控制人為朱要文。

此次權益變動後,九五集團仍持有金洲慈航表決權總股數為約.04億股(佔公司總股本的19.04%),按照協議相關規定,託管方在行使協議約定的託管權限前,應先請示九五集團並徵得九五集團同意,託管股份對應的表決權行使主體未發生變化。九五集團提名董事佔公司董事會成員的半數以上,且可實際支配的金洲慈航表決權足以對金洲慈航股東大會的決議產生重大影響,實際控制人未發生變化。

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