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鎮海股份:舜通集團將受讓11.48%的股份 成為公司第一大股東
格隆匯 02-10 18:12

格隆匯2月10日丨鎮海股份(603637.SH)公佈,公司董事會於2020年2月10日收到寧波舜通集團有限公司(“舜通集團”)、寧波舜建集團有限公司(“舜建集團”)、趙立渭、範其海、範曉梅、翁巍的通知,上述各方已於2020年2月10日簽署了《一致行動協議》。

根據2020年2月10日舜通集團與趙立渭、範其海、範曉梅、翁巍等97名股東簽署的《股份轉讓協議》,舜通集團將受讓公司11.48%的股份,成為公司第一大股東。舜建集團為公司的股東,現持有公司4.25%的股份,舜通集團和舜建集團同為餘姚市舜財投資控股有限公司全資子公司,舜通集團與舜建集團為一致行動人。自然人股東趙立渭、範其海、範曉梅、翁巍在此次股份轉讓前分別持有公司4.39%、3.51%、3.51%和3.51%的股份,此次轉讓完成後分別持有公司3.29%、2.63%、2.63%、2.63%的股份。

各方此次簽署《一致行動協議》是基於對公司發展戰略和方向達成高度一致的基礎上,為穩定發展預期,堅定發展信心降低上市公司控制權發生變更從而對公司治理及業務開展造成影響的風險,保持發展戰略和經營管理方面貫性和穩定性,進一步提升上市公司的經營決策效率進一步推動公司做而做出的舉措

各方簽署一致行動協議後,若此次股份轉讓實施完成,公司控股股東將變更為舜通集團及其一致行動人,公司將由無實際控制人變更為由余姚市國有資產管理辦公室實際控制的上市公司。

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