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立昂技術(300603.SZ):提請股東大會批准實控人王剛免於以要約收購方式增持公司股份
格隆匯 03-03 16:24

格隆匯3月3日丨立昂技術(300603.SZ)公佈,公司於2020年3月3日召開第三屆董事會第十九次會議,審議通過了《關於關於提請股東大會批准公司實際控制人王剛免於以要約收購方式增持公司股份的議案》,此次交易事項涉及關聯交易,關聯董事已迴避表決。

根據此次非公開發行A股股票方案,此次非公開發行股票的數量不超過2304.9061萬股(含本數),不超過此次發行前公司總股本的30%,其中由杭州立昂聯創信息科技有限公司(“立昂聯創”)認購1975.6338萬股。截止至目前,公司總股本約2.8106億股,王剛為公司控股股東、實際控制人,直接、間接及通過一致行動人合計控制發行人7287.9008萬股,佔公司總股本的25.93%。

由於王剛持有立昂聯創51%股權為立昂聯創控股股東,根據公司此次非公開發行股票方案等文件,按照立昂聯創此次認購上限計算,此次發行完成後,王剛直接、間接及通過一致行動人合計控制發行人股份將超過30%,達到公司總股本的30.46%,因此根據《上市公司收購管理辦法》第四十七條第二款的規定,立昂聯創認購公司此次非公開發行的股份,可能導致王剛觸發要約收購義務。

鑑於王剛已承諾自此次非公開發行結束之日36個月內不轉讓此次公司向立昂聯創發行的股份,根據《上市公司收購管理辦法》第六十三條第二款第一項的規定,王剛符合《上市公司收購管理辦法》規定的免於向中國證券監督管理委員會提出豁免申請的情形。因此,公司董事會提請股東大會審議批准王剛免於以要約收購方式增持公司股份,關聯股東將在股東大會上回避表決。

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