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揚農化工(600486.SH):中農科技受讓揚農集團39.88%股權
格隆匯 01-05 17:19

格隆匯1月5日丨揚農化工(600486.SH)公佈,2020年1月5日,揚農集團的股東中化集團、浙江化工分別與中化工(上海)農業科技股份有限公司(下稱"中農科技",擬更名為"先正達集團股份有限公司")簽訂《股權劃轉協議》,中化集團將其持有的揚農集團0.04%的國有股權、浙江化工將其持有的揚農集團39.84%的國有股權無償劃轉至中農科技。上述事項已由揚農集團股東會審議通過,並已取得國有資產管理有權機構的批准。

同日,揚農集團目前的控股股東中化國際與中農科技簽訂《一致行動協議》,中農科技受讓揚農集團39.88%的股權後,在揚農集團所有日常經營管理、公司治理和其他決策事項方面(包括但不限於財務預算、商業計劃和高級管理人員任免等事項)始終與中化國際保持一致行動,包括在股東會會議的投票中與中化國際保持一致,做出與中化國際相同的表決意見,以實現公司的日常經營管理和決策由中化國際單獨和實際控制之效果。該協議自雙方簽署之日起生效,並應一直持續有效。雙方同意,自中農科技不再直接或間接(包括但不限於通過其控制的關聯方)持有揚農集團的任何股權之日起,該協議自動終止。

揚農集團股權結構發生上述變動後,中化國際仍然直接持有揚農集團40.00%的股權,並通過與中農科技之間的一致行動安排,控制中農科技持有的揚農集團39.88%的股權表決權,仍然是揚農集團的控股股東。因此,此次控股股東股權結構變動不會導致公司控股股東和實際控制人發生變化,不會對公司正常生產經營活動產生實質影響。

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