天澤信息(300209.SZ):公司將變更為無實控人且無控股股東狀態
格隆匯5月15日丨天澤信息(300209.SZ)公佈,2020年5月15日,公司收到控股股東中住集團、實際控制人孫伯榮的通知,中住集團、孫伯榮與瀟湘鑫晟基金共同簽署了《股份轉讓協議》、《表決權委託協議》及《放棄行使表決權協議》,具體情況如下:
瀟湘鑫晟基金以協議轉讓方式受讓中住集團持有的公司2130.8484萬股股份,佔公司總股本的5.00%、佔公司總股本剔除公司回購專用賬户中的股份數量的5.08%,標的股份轉讓總價款為人民幣2億元,每股轉讓價格為人民幣9.3859元。瀟湘鑫晟基金受讓標的股份的資金來源為自有資金。
同時,中住集團與瀟湘鑫晟基金簽署了《表決權委託協議》及《放棄行使表決權協議》,中住集團擬向瀟湘鑫晟基金轉讓2130.8484萬股標的股份,且中住集團同意將其所持公司2373.7651萬股股份(佔公司總股本的5.57%)的全部表決權、提名和提案權、參會權以及除收益權和股份轉讓權等財產性權利之外的其他權利不可撤銷、排他及唯一地委託給瀟湘鑫晟基金行使,且中住集團同意放棄其剩餘所持公司1703.8746萬股股份(佔公司總股本的4%)的表決權。
此次權益變動前,中住集團持有公司6208.4881萬股股份,佔公司總股本的14.57%、佔公司總股本剔除公司回購專用賬户中的股份數量的14.79%;一致行動人孫伯榮持有公司3298.132萬股股份,佔公司總股本的7.74%、佔公司總股本剔除公司回購專用賬户中的股份數量的7.86%。瀟湘鑫晟基金不持有公司股份。
此次權益變動後,中住集團持有公司4077.6397萬股股份,佔公司總股本的9.57%、佔公司總股本剔除公司回購專用賬户中的股份數量的9.72%;一致行動人孫伯榮持有公司3298.132萬股股份,佔公司總股本的7.74%、佔公司總股本剔除公司回購專用賬户中的股份數量的7.86%;根據《表決權委託協議》約定,中住集團及一致行動人孫伯榮合計擁有上市公司3298.132萬股股份對應的表決權,佔公司總股本的7.74%、佔公司總股本剔除公司回購專用賬户中的股份數量的7.86%。瀟湘鑫晟基金持有公司股份數量2130.8484萬股股份,佔公司總股本的5.00%、佔公司總股本剔除公司回購專用賬户中的股份數量的5.08%;通過《表決權委託協議》將合計擁有公司4504.6135萬股股份對應的表決權,佔公司總股本的10.57%、佔公司總股本剔除公司回購專用賬户中的股份數量的10.73%。
此次權益前動前,公司實際控制人為孫伯榮、控股股東為中住集團;此次權益前動後,將變更為無實際控制人且無控股股東狀態。
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