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*ST圍海(002586.SZ):實控人由5人變更為4人 公司控制權未變更
格隆匯 08-21 21:08

格隆匯 8 月 21日丨*ST圍海(002586.SZ)公司收到寧波高新技術產業開發區人民法院《執行裁定書》【(2020)浙0291執106號之一】,寧波高新技術產業開發區人民法院就立案執行的上海銀行股份有限公司寧波分行與葛麗娜、公司實際控制人之一王掌權合同糾紛執行一案,決定對王掌權持有的部分股份在浙江省寧波高新技術產業開發區人民法院淘寶網司法拍賣網絡平台上進行公開拍賣。

2020年4月28日,公司實際控制人之一王掌權將其持有的680.26萬股無限售流通股被司法拍賣。拍賣后王掌權直接持有公司603.64萬股股票,占上市公司0.53%股權。

根據上海錦天城(杭州)律師事務所就實際控制人之一張子和去世對實際控制人的影響所涉及的法律問題出具的法律意見書:

一、公司實際控制人之一致行動人人數發生變更

根據相關法律法規,張子和在其去世時喪失了一致行動人身份,其一致行動人身份不可繼承,故《一致行動協議》項下的一致行動人發生了變化。公司實際控制人之一致行動人由原來5人變成4人。

二、公司實際控制人的人數變動,但控制權未變更

張子和的去世並未導致公司控股股東發生變更,未導致公司董事會和高級管理人員發生重大變化,未導致控股股東圍海控股董事和高級管理人員發生重大變化,其他一致行動人仍能夠直接/間接控制公司股份的表決權,未對公司的持續經營和持續盈利能力造成重大不利影響,未對公司的規範運作產生不利影響。張子和的去世雖然導致公司實際控制人的人數發生變化,由5人變成4人,但公司控制權未發生變更,馮全宏、羅全民、邱春方、王掌權等4人仍能對公司經營形成實際控制。

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