高科石化(002778.SZ):公司實控人將由許漢祥變更為蘇州市吳中區人民政府
格隆匯3月22日丨高科石化(002778.SZ)公佈,2020年3月20日,公司收到實際控制人許漢祥通知,許漢祥於2020年3月20日與蘇州市吳中金融控股集團有限公司(“吳中金控”)簽署了《關於放棄行使表決權的協議》,約定許漢祥放棄其持有的上市公司1152.385萬股股份(占上市公司總股本的12.9322%)對應的表決權,此次表決權放棄後,許漢祥擁有上市公司8.2599%股份對應的表決權。
且應在此次放棄表決權對應的上市公司股份限售期滿後,以法律法規許可且雙方也認可的價格轉讓給吳中金控或吳中金控指定的第三方。
吳中金控及其一致行動人蘇州吳中區天凱匯達股權投資合夥企業(有限合夥)(“天凱匯達”)合計擁有上市公司1468.775萬股股份(占上市公司股本總數的16.4828%)對應的表決權,將成為擁有表決權份額最大的股東。
2020年3月20日,江蘇高科石化股份有限公司召開第七屆董事會第二十一次會議,審議通過了《關於提名公司第八屆董事會非獨立董事的議案》等改選董事會相關議案,此次改選後公司董事會9名董事中有5名非獨立董事由吳中金控提名。上述董事會改選事項尚需公司股東大會審議通過。
上述變動事項最終完成後,公司實際控制人將由許漢祥變更為蘇州市吳中區人民政府。此次權益變動涉及的後續事宜,公司將根據相關事項的進展情況及時履行信息披露義務。
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