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順絡電子(002138.SZ):袁金鈺等22名核心員工將成為公司共同實控人
格隆匯 05-27 21:16

格隆匯5月27日丨順絡電子(002138.SZ)公佈,公司2020527日收到公司股東袁金鈺先生的通知,袁金鈺、施紅陽、李有云、李宇、郭海、高海明、徐佳、徐祖華、李家凱、楊亞冰、趙霆、戴正立、楊蓓、黃敬新、黃燕兵、賈廣平、鄒世奎、彭朝陽、李錦章、劉新平、李青、解士飛與新餘市恆順通電子科技開發有限公司(恆順通)已於2020527日簽署《一致行動協議》。

2020527日公司第五屆董事會第三十二次會議審議通過公司2020 年度非公開發行A 股股票預案本次非公開募集資金總額不超過人民幣14.8億元,發行價格為17.94/股。此次非公開發行後,公司總股本將增加至約8.8882億股

袁金鈺等22名核心員工擬參與認購此次非公開發行的股份,同時為有效參公司的經營管理,合理提高公司決策效率,優化公司治理,提升公司價值充分協商,袁金鈺等22名核心員工與恆順通簽署了《一致行動協議》。

次非公開發行完成後,以及《一致行動協議》生效後,袁金鈺等22名核心員工及其一致行動人將直接持有上市公司約1.6089股股份(占上市公司總股本的18.10%),並通過恆順通間接持有上市公司6552萬股股份(占上市公司總股本的7.37%),合計持有上市公司約2.2641億股股份(占上市公司總股本25.47%)。

次非公開發行完成及《一致行動協議》生效前,公司無控股股東、實際控制人。此次非公開發行完成後,以及《一致行動協議》生效後,袁金鈺等22名核心員工將成為上市公司共同實際控制人。

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