天山生物(300313.SZ):公司實控人將由李剛變更為解直錕
格隆匯3月16日丨天山生物(300313.SZ)公佈,公司接到通知,李剛控制下的公司上海智本正業投資管理有限公司(“上海智本”)與解直錕控制下的公司湖州皓輝企業管理諮詢有限公司(“湖州皓輝”)、公司控股股東天山農牧業發展有限公司(“天山農牧業”或“標的公司”)於2020年3月16日簽署附生效條件的《天山農牧業發展有限公司增資協議》。
鑑於,2017年2月21日,湖州皓輝的關聯方潤興融資租賃有限公司(“潤興租賃”)委託廈門國際信託有限公司向天山農牧業發放貸款5億元。
由於天山農牧業未能在約定的期限內還本付息,經協商一致,潤興租賃擬將轉股債權進行原狀分配。原狀分配完成後,湖州皓輝有意自潤興租賃處受讓轉股債權,並自行向標的公司行使債權追索權。為有效改善天山農牧業的資產負債狀況、防範債務風險、促進公司業務的健康發展,經上海智本(本次增資前上海智本持有天山農牧業100%的股權)、湖州皓輝及天山農牧業協商一致,以上述5億債權認購天山農牧業新增的20,000萬元註冊資本,超出部分均計入天山農牧業資本公積金。
該增資協議生效後,湖州皓輝將取得對天山農牧業的出資2億元,佔其註冊資本的80%;上海智本保留對天山農牧業出資5000萬元,佔註冊資本的20%。
該增資協議在天山生物股東大會審議通過《關於豁免公司實際控制人相關承諾的議案》,同意豁免實際控制人李剛作出的關於積極保持對上市公司控制權的相關承諾後生效。
此次增資後,天山生物實際控制人將由李剛變更為解直錕,天山生物控股股東不變,仍為天山農牧業。天山農牧業及其全資子公司呼圖壁縣天山農業發展有限公司(“呼圖壁農業”)合計持有天山生物股份6921.1312萬股,佔總股本的22.11%。
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