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鎮海股份:公司實控人將變更為餘姚市國有資產管理辦公室
格隆匯 02-10 18:15

格隆匯2月10日丨鎮海股份(603637.SH)公佈,協議轉讓股份事項於2020年2月10日簽署了正式的《股份轉讓協議》及相關《一致行動協議》。此次股份協議轉讓事項尚需寧波市國資委或相關政府部門審批及上海證券交易所進行合規性確認並在中國證券登記結算有限責任公司上海分公司辦理轉讓手續。

根據雙方簽署的《股份轉讓協議》,趙立渭、範其海、範曉梅、翁巍等97名自然人將其合法持有的1999.3218萬股上市公司股份(占上市公司股本總額的11.48%)通過協議轉讓方式轉讓給舜通集團。同時舜通集團、舜建集團、趙立渭、範其海、範曉梅、翁巍簽署了《一致行動協議》。舜通集團與舜建集團同為餘姚市舜財投資控股有限公司全資子公司,餘姚市舜財投資控股有限公司為餘姚市國有資產管理辦公室所屬全資子公司。

此次股份協議轉讓實施完成後,舜通集團及其一致行動人舜建集團、趙立渭、範其海、範曉梅、翁巍將合計持有公司4686.7799萬股股份,佔公司總股本的26.92%。公司控股股東變更為舜通集團及其一致行動人,實際控制人變更為餘姚市國有資產管理辦公室。在完成首期股份轉讓後,趙立渭、範其海、範曉梅、翁巍等13名董監高擬於2021年將其各自所持上市公司剩餘股份的25%,合計659.7898萬股股份轉讓給舜通集團,同時,姚琦、王曉明等其他27名股東擬將其各自所持有公司的部分股份轉讓給舜通集團。

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