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旗天科技(300061.SZ):公司實控人將由費錚翔變更為鹽城市人民政府
格隆匯 10-08 18:21

格隆匯 10 月 8日丨旗天科技(300061.SZ)公佈,公司2020930日收到公司控股股東、實際控制人費錚翔其一致行動人上海錚翔企業管理中心(有限合夥)(上海錚翔),持股5%以上股東上海圳遠企業管理合夥企業(有限合夥)(上海圳遠)的通知:上海錚翔、上海圳遠於2020930日與鹽城市城南新區開發建設投資有限公司(鹽城城南建設)簽署了《股份轉讓協議書》,同日,費錚翔與鹽城城南建設簽署了《表決權委託協議》。

上海錚翔、上海圳遠擬以協議轉讓方式向鹽城城南建設分別轉讓其持有的上市公司3845.4512萬股無限售條件流通股、5551.861萬股無限售條件流通股,合計9397.3122萬股無限售條件流通股,佔公司總股本的13.90%,佔剔除回購專用賬户中的股份後上市公司總股本的13.94%。此次股份轉讓的價格為7/股,股份轉讓價款的總額約6.58億元。

費錚翔擬將其持有的公司102,066,331股股份(佔公司總股本的15.10%佔剔除回購專用證券賬户股份後總股本的15.14%)投票表決權以及提名權、提案權、股東大會召集、召開權、出席權等相關權利(以下統稱為決權)委託給鹽城城南建設行使,該表決權委託事宜自上述股份轉讓股份交割完成之日生效

交易完成後,鹽城城南建設將持有公司9397.3122萬股股份,佔公司總股本的13.90%,佔剔除回購專用賬户中的股份後公司總股本的13.94%;擁有公司表決權196,039,453股,佔公司總股本的29.00%,佔剔除回購專用賬户中的股份後公司總股本的29.09%。公司控股股東將由費錚翔變更為鹽城市城南建設實際控制人將由費錚翔變更為鹽城市人民政府。

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