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三泰控股(002312.SZ):控股股東擬變更為川發礦業 實控人擬變更為四川國資委
格隆匯 09-01 17:46

格隆匯 9 月 1日丨三泰控股(002312.SZ)公佈,2020年8月31日,公司與川發礦業簽訂了《成都三泰控股集團股份有限公司與四川發展礦業集團有限公司附條件生效的股份認購協議》,公司及補建與川發礦業簽訂了《成都三泰控股集團股份有限公司及補建與四川發展礦業集團有限公司之合作協議》。2020年9月1日,三泰控股第五屆第四十次董事會決議通過了《2020年度非公開發行A股股票預案》及相關議案。

為進一步優化公司的股權結構和治理結構,增強公司的競爭力及提升公司價值,2020年8月31日,補建與李家權簽訂了《股份轉讓協議》,補建向李家權轉讓1.0668億股三泰控股股份,占上市公司總股本的7.74%,李家權同意將該受讓股份所對應的表決權予以放棄,該表決權放棄直至2019年6月4日李家權出具的《李家權關於不謀求上市公司控制權的承諾函》承諾屆滿之日。協議轉讓後,補建、李家權分別持有上市公司17.80%、13.86%的股份和17.80%、6.12%的表決權。本次非公開發行完成後,補建、李家權的持股比例分別稀釋至13.91%、10.83%,表決權比例分別為13.91%、4.78%。

鑑於川發礦業為國有企業,本次權益變動事項尚需取得國資主管機關的審批同意,同時根據反壟斷審查相關要求通過國家反壟斷主管部門經營者集中審查;本次交易的非公開發行事宜尚需三泰控股股東大會審議通過、中國證監會核准通過。

本次發行完成後,川發礦業將直接持有上市公司3.858652億股股份(最終認購數量以中國證監會核准文件的要求為準),約佔上市公司非公開發行後股份比例21.87%。上市公司控股股東由補建變更為川發礦業,實際控制人由補建變更為四川省政府國有資產監督管理委員會。

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