威帝股份(603023.SH):轉讓公司21.43%股份予麗水久有基金事宜獲麗水經開區管委會批覆
格隆匯 9 月 23日丨威帝股份(603023.SH)公佈,2020年9月15日,哈爾濱威帝電子股份有限公司(以下簡稱“公司”或“上市公司”)收到公司股東陳振華、陳慶華、劉國平(以下簡稱“出讓方”)的通知,其與麗水久有股權投資基金合夥企業(有限合夥)(以下簡稱“麗水久有基金”)簽署《股份轉讓協議》、《承諾函》及《表決權放棄協議》、《表決權放棄承諾函》,合計擬轉讓公司21.43%股份(以下簡稱“標的股份”),同時出讓方陳振華放棄其持有上市公司26.02%股份所對應的表決權,陳慶華放棄其持有上市公司3.42%股份所對應的表決權,上述協議尚需經麗水經濟技術開發區管理委員會的批覆後方可生效。
2020年9月23日,公司收到《麗水經濟技術開發區管委會關於麗水經濟技術開發區實業發展集團有限公司參與收購上市公司事宜的批覆》(麗經開函〔2020〕37號),麗水經濟技術開發區管委會原則同意麗水久有基金與出讓方哈爾濱威帝電子股份有限公司的實際控制人陳振華及其他兩位股東陳慶華、劉國平簽署《股份轉讓協議》、《表決權放棄協議》、《表決權放棄承諾函》和《承諾函》,收購陳振華、陳慶華、劉國平合計持有的公司21.43%股份,並自《股份轉讓協議》所述標的股份轉讓完成之日起,股東陳振華、陳慶華承諾無條件且永久不可撤銷地放棄行使所持合計上市公司股份165,481,807股(占上市公司股本總額的29.44%)所對應的表決權。
公司將密切關注本次股份轉讓事項的進展情況,並及時履行信息披露義務。
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