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*ST索菱(002766.SZ):中山樂興擬成為公司控股股東 許培鋒擬成為公司實控人
格隆匯 01-07 18:40

格隆匯1月7日丨ST索菱(002766.SZ)公佈,公司於2020年1月6日收到公司第二大股東中山樂興及其一致行動人王剛和前海新好籤署的《詳式權益變動報告書》以及控股股東、實際控制人肖行亦及其一致行動人蕭行傑簽署的《簡式權益變動報告書》。

中山樂興與肖行亦於2019年12月25日簽署了《關於深圳索菱實業股份有限公司之控股權變更框架協議》,約定通過如下安排實現上市公司控制權變更:

1、肖行亦及其一致行動人蕭行傑放棄其合計持有上市公司的約1.46億股股票(占上市公司總股本的34.73%)對應的表決權;

2、肖行亦與中山樂興同意改選上市公司董事會,由中山樂興提名3位董事會候選人(其中1人為獨立董事)、肖行亦提名2位董事候選人(其中1人為獨立董事)。

此次權益變動完成後,肖行亦及其一致行動人蕭行傑合計持有上市公司表決權股份 0股(占上市公司總股本的0.00%);中山樂興及其一致行動人深圳前海新好投資有限公司(“前海新好”)、王剛合計持有上市公司表決權股份5137.631萬股(約佔上市公司總股本的12.18%),中山樂興擬成為上市公司的控股股東,許培鋒擬成為上市公司的實際控制人。

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