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*ST湘電(600416.SH):興湘集團、興湘併購基金與湘電集團簽署一致行動協議
格隆匯 06-23 19:24

格隆匯 6 月 23日丨*ST湘電(600416.SH)公佈,公司於2020年6月23日收到公司股東興湘集團、興湘併購基金和湘電集團通知:興湘集團、興湘併購基金與湘電集團於2020年6月23日簽署《一致行動協議》,三方一致同意,協議生效後,興湘集團、興湘併購基金與湘電集團構成一致行動關係;此次非公開發行完成後(“此次非公開發行完成”指此次非公開發行股份在中國證券登記結算有限責任公司上海分公司辦理完成股票登記手續之日,下同),按照發行股份數上限2.09億股測算,興湘集團將持有公司2.26億股股份,佔公司總股本的19.56%,興湘併購基金目前持有公司1.19億股股份,佔公司總股本的10.34%,雙方合計將持有的3.45億股股份(佔公司總股本的29.90%)對應的表決權權利委託給湘電集團行使。

《一致行動協議》的簽署對公司的日常經營沒有影響。通過《一致行動協議》的簽署,將增強公司可持續發展能力和抗風險能力,從而為公司後續發展提供重要支撐和保障。此次非公開發行完成後,按發行股份數量上限計算,湘電集團將享有公司45.57%的表決權,仍為公司控股股東,公司的控股股東及實際控制人均未發生變化。

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