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鵬翎股份(300375.SZ):實控人張洪起解除與九華控股簽訂的股份轉讓協議
格隆匯 09-02 19:36

格隆匯 9 月 2日丨鵬翎股份(300375.SZ)公佈,2020年9月1日,公司收到了公司控股股東、實際控制人張洪起發出的《解除<股份轉讓框架協議>、<股份轉讓協議>、<表決權委託協議>通知》。

2020年4月1日,鵬翎股份控股股東及實際控制人張洪起與湘潭九華投資控股集團有限公司(“九華控股”)簽署了《股份轉讓框架協議》。2020年4月24日,公司控股股東及實際控制人張洪起與九華控股簽署了《股份轉讓協議》及《表決權委託協議》。根據《股份轉讓協議》及《表決權委託協議》,此次股份轉讓及表決權委託完成後,湘潭九華投資控股集團有限公司將合計持有上市公司約2.13億股股份的表決權,占上市公司股本總額約7.49億股的28.39%,成為公司控股股東,湘潭經濟技術開發區管理委員會將成為公司實際控制人。公司的控股股東、實際控制人將發生變更。

截至公告披露日,上述股份轉讓事宜及表決權委託事宜尚未完成深圳證券交易所審查和證券過户登記手續。

根據張洪起發出的《解除<股份轉讓框架協議>、<股份轉讓協議>、<表決權委託協議>通知》,因在《股份轉讓協議》約定的90日內未取得交易所的合規審查確認意見,張洪起已經書面通知九華控股,解除之前與九華控股簽訂的《股份轉讓協議》,自發出書面解除通知之日起,《股份轉讓框架協議》、《股份轉讓協議》及《表決權委託協議》一併解除,張洪起已於2020年9月2日上午9:00將3,000萬元保證金退還給九華控股。

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