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寶鷹股份(002047.SZ):古少明與航空城集團不構成一致行動關係
格隆匯 01-16 19:49

格隆匯1月16日丨寶鷹股份(002047.SZ)公佈,公司於2020年1月14日收到控股股東、實際控制人古少明及一致行動股東深圳市寶賢投資有限公司(“寶賢投資”)的通知,其與珠海航空城發展集團有限公司(“航空城集團”)在2019年12月6日簽署《股份轉讓框架協議》的基礎上,經進一步協商,就股份轉讓的具體交易方案及相關安排達成了一致。古少明、寶賢投資與航空城集團簽署了《股份轉讓協議》,同日古少明與航空城集團簽署了《表決權委託協議》。根據上述《股份轉讓協議》古少明擬將其持有部分公司的約2.6702億股股份(佔公司股本總額的19.91%),寶賢投資擬將其持有部分公司的2806.279萬股股份(佔公司股本總額的2.09%),合計約2.9509億股股份(佔公司股本總額的22.00%)轉讓給航空城集團。

根據《表決權委託協議》,自前述協議轉讓的股份過户登記手續完成之日起,古少明將所持有的未轉讓的剩餘公司股份6133.3658萬股(佔公司股本總額的4.57%)所對應的表決權無條件且不可撤銷地委託予航空城集團行使。

若此次轉讓全部順利實施完成,古少明將不再是公司控股股東及實際控制人,航空城集團將成為公司控股股東,公司實際控制人將變更為珠海市人民政府國有資產監督管理委員會(“珠海市國資委”)。

古少明與航空城集團之間不因《表決權委託協議》的簽署而構成一致行動關係,航空城集團就此出具了《珠海航空城發展集團有限公司關於與古少明不存在一致行動關係的説明》。

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