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新界泵業(002532.SZ):控股股東變更為錦隆能源 實控人變更為曾超懿、曾超林
格隆匯 08-14 19:22

格隆匯 8 月 14日丨新界泵業(002532.SZ)公佈,公司於2019年5月27日召開了2019年第一次臨時股東大會,會議審議通過了《關於公司重大資產置換及發行股份購買資產暨關聯交易具體方案的議案》等相關議案,公司決定以重大資產置換及發行股份方式收購新疆生產建設兵團第八師天山鋁業股份有限公司100%股權。

此次交易整體包括:(1)重大資產置換;(2)發行股份購買資產;(3)股份轉讓。前述三項交易同時生效、互為前提。任何一項或多項內容因未獲得政府部門或監管機構批准而無法付諸實施,其他項均不予實施。

根據重組方案,新界泵業控股股東歐豹國際集團有限公司(“歐豹國際”)擬將其持有的上市公司7,152萬股轉讓給曾超懿;歐豹國際、新界泵業實際控制人許敏田及其一致行動人許龍波擬將其分別持有的上市公司2,448萬股、2016萬股、2688萬股(合計7152萬股)轉讓給曾超林。各方確認,剔除歸屬於轉讓方的上市公司2018年度分紅後,每股轉讓價格為5.80元/股,曾超懿、曾超林以現金或經雙方認可的其他方式支付受讓目標股份的對價。

2020年8月14日,公司收到中國證券登記結算有限責任公司出具的《證券過户登記確認書》,對此次股份轉讓的股份過户情況予以確認,股份過户日期為2020年8月13日,此次股份轉讓的過户登記手續已全部完成。

此次重組完成後,上市公司的控股股東變更為石河子市錦隆能源產業鏈有限公司,實際控制人變更為曾超懿、曾超林。

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