三五互聯(300051.SZ):綠滋餚控股將成為公司控股股東 實控人將變更為肖志峯、歐陽國花
格隆匯 6 月 29日丨三五互聯(300051.SZ)公佈,公司近日收到公司控股股東、實際控制人龔少暉與江西綠滋餚控股有限公司(“綠滋餚控股”)簽訂《借款及投資意向協議》、借款協議(一)、借款協議(二)、《表決權委託協議》暨控股股東、實際控制人擬發生變更的通知。
2020年6月8日,龔少暉與綠滋餚控股簽訂《借款及投資意向協議》、借款協議(一)、借款協議(二),協議約定龔少暉向綠滋餚控股借款,綠滋餚控股在滿足協議約定條件下擬以現金作為對價受讓龔少暉所持公司合計不低於總股本的20%(含20%本數)且不高於上市公司總股本的30%(不含30%本數)。
2020年6月24日,龔少暉與綠滋餚控股簽訂《表決權委託協議》,協議約定龔少暉將其合計持有的三五互聯101,886,701股股份對應的表決權委託給綠滋餚控股行使。此次權益變動涉及的表決權委託生效的先決條件:(1)龔少暉已累計收到江西綠滋餚控股有限公司提供人民幣1億元的借款;(2)龔少暉本人簽字並按手印,江西綠滋餚控股有限公司法定代表人或授權代表簽字並加蓋公司公章。《表決權委託協議》生效後,綠滋餚控股將成為上市公司控股股東,上市公司的實際控制人將變更為肖志峯、歐陽國花。
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