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信邦製藥(002390.SZ):控股股東和實控人擬變更 明日復牌
格隆匯 09-07 21:04

格隆匯9月7日丨信邦製藥(002390.SZ)公佈,截至本公告日,朱吉滿、白莉惠分別持有哈爾濱譽衡集團有限公司68.44%、19.17%的股權,哈爾濱譽衡集團有限公司通過持有西藏譽曦創業投資有限公司(以下簡稱“西藏譽曦”)100%的股權,間接控制公司3.59億股股票(佔公司本次發行前總股本的21.52%)。西藏譽曦為公司控股股東,朱吉滿、白莉惠為公司實際控制人。

本次非公開發行股票數量為3.60億股,全部由貴州金域實業投資合夥企業(有限合夥)(以下簡稱“金域實業”)認購。在本次非公開發行完成後,金域實業投資直接持有公司17.76%的股份,安吉、安懷略直接持有及通過金域實業間接持有公司合計25.05%的股份,西藏譽曦持有公司17.70%的股份。

本次非公開發行完成後,公司將進行董事會換屆選舉。安吉、安懷略將在相關法律法規規定的權利範圍內,對上市公司董事會人員進行調整,按照法定程序向公司提名或推薦董事人選。

因此,根據《公司法》、《上市公司收購管理辦法》等相關法律、法規和規範性文件的規定,以及公司的發行方案、未來公司最新股權結構和董事會成員構成情況,本次非公開發行完成後,金域實業將成為公司控股股東,安吉、安懷略將成為公司的實際控制人。

公司股票自2020年9月8日(星期二)上午開市起復牌。

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