東方鋯業(002167.SZ):第一大股東龍蟒佰利與馮立明、黃超華、譚若聞簽署一致行動協議
格隆匯4月13日丨東方鋯業(002167.SZ)公佈,2020年4月13日,公司收到第一大股東龍蟒佰利聯集團股份有限公司(“龍蟒佰利”)通知,龍蟒佰利與馮立明、黃超華、譚若聞簽署了《關於廣東東方鋯業科技股份有限公司的一致行動協議》。
2020年4月13日公司召開第七屆董事會第五次會議審議通過了《關於公司2020年度非公開發行股票預案的議案》等相關議案。此次發行採取向特定對象非公開發行的方式進行,發行對象分別為第一大股東龍蟒佰利、董事兼聯席總經理馮立明、董事兼聯席總經理黃超華、董事譚若聞、廣東正盈智能科技有限公司。
龍蟒佰利、馮立明、黃超華、譚若聞為了在行使股東權利或者履行相關職權時,共同保持在東方鋯業重大事項決策上的一致性,以實現對東方鋯業的穩定控制,經充分協商簽署《一致行動協議》。
截至《一致行動協議》簽署日,龍蟒佰利持有公司9721.0818萬股股份,佔公司股本總額的15.66%;馮立明、黃超華、譚若聞暫不持有公司股份。此次非公開發行完成後,龍蟒佰利持有公司約1.8221億股股份,馮立明持有公司2600萬股股份、黃超華持有公司400萬股股份、譚若聞持有公司2000萬股股份,合計持有公司約2.3221億股股份,佔公司股份總額比例為29.55%,成為公司控股股東,共同取得公司實際控制權。
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