永安林業(000663.SZ):公司實控人將由永安市國資委變更為國務院國資委
格隆匯4月12日丨永安林業(000663.SZ)公佈,2020年4月12日,公司的控股股東福建省永安林業(集團)總公司(“永林集團”)與中林集團控股有限公司(“中林控股”)簽署《關於中林(永安)控股有限公司合資協議》,擬將其持有的公司6488.46萬股(佔公司總股本的19.27%)股票出資與中林控股設立中林(永安)控股有限公司(“合資公司”、“中林永安”),並由中林控股作為合資公司的控股股東(持股比例為51%)。
同日,中林控股及永林集團作為發起人代合資公司與永安市財政局及永安市林業建設投資公司(“永安林投”)簽署《關於福建省永安林業(集團)股份有限公司之表決權委託協議》,獲得永安市財政局、永安林投共計1678.4772萬股永安林業股票(佔公司總股本的4.99%)對應表決權。此次權益變動屬於公司股東協議安排,不觸及要約收購。
此次權益變動完成後,合資公司將直接持有永安林業6488.46萬股股票,佔永安林業總股本的19.27%,並將通過表決權委託的方式獲得永安林業1678.4772萬股股票對應的表決權,佔永安林業總股本的4.99%;中林控股將通過合資公司間接控制合計24.26%的表決權。
此次權益變動後,公司控股股東將由永林集團變更為合資公司,中林控股將通過合資公司間接控制公司;公司實際控制人將由永安市國有資產管理委員會(“永安市國資委”)變更為國務院國有資產監督管理委員會(“國務院國資委”)。
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