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凱龍股份(002783.SZ):第一大股東與第二大股簽署一致行動協議
格隆匯 08-27 12:00

格隆匯8月27日丨凱龍股份(002783.SZ)公佈,2019年5月23日,公司實際控制人、控股股東荊門市國資委向公司發出通知,擬將其所持有公司的國有股權5584萬股無償劃轉給其全資子公司中荊投資持有。

2019年7月3日,中國證監會出具了《關於核准豁免中荊投資控股集團有限公司要約收購湖北凱龍化工集團股份有限公司股份義務的批覆》(證監許可〔2019〕1217號),核准豁免中荊投資因國有資產行政劃轉而應履行的要約收購義務。

2019年8月13日,該無償劃轉的股份過户登記手續辦理完畢。上述股份無償劃轉事宜完成後,中荊投資持有公司5584萬股股份,目前佔公司總股本的14.78%,成為公司第一大股東;荊門市國資委通過中荊投資間接持有公司的股份數不變,仍為公司實際控制人。

為保證對公司的合法有效控制、保障公司的持續穩健發展、確保正確經營決策,中荊投資與公司第二大股東邵興祥(持有公司5337.12萬股股份,目前佔公司總股本的14.13%)確認並同意對公司的重大事項保持意思表示及其行動的一致和統一,達成如下《一致行動協議》。

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