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鵬翎股份(300375.SZ):控股股東、實控人將由張洪起變更為王志方
格隆匯 11-25 12:02

格隆匯11月25日丨鵬翎股份(300375.SZ)公佈,公司於2020年11月21日披露《關於控股股東、實際控制人簽署<合作框架協議>暨控制權擬發生變更的提示性公告》,公司控股股東、實際控制人張洪起與王志方於2020年11月20日簽署了《合作框架協議》。

張洪起擬將其持有的公司約2.13億股份(佔公司總股本的29.89%;“標的股份”)轉讓給王志方,具體轉讓數量以雙方正式簽署的股份轉讓協議為準。同時,雙方同意張洪起擬將標的股份所對應的表決權在雙方約定的授權期限內不可撤銷地委託給王志方行使。

2020年11月24日,公司收到通知,公司控股股東、實際控制人張洪起與王志方根據《合作框架協議》之約定,於2020年11月20日簽署了《借款協議》及《質押合同》、於2020年11月23日另行簽署了《表決權委託協議》。

《表決權委託協議》約定,張洪起擬將其持有的公司約2.13億股份(佔公司總股本的29.89%)轉讓給王志方,具體轉讓數量以雙方正式簽署的股份轉讓協議為準。同時,張洪起將其持有的公司約2.13億股份(佔公司現有表決權股份總數29.89%)所對應的表決權委託給王志方行使。

此外,《借款協議》約定,王志方向張洪起提供金額為人民幣4.5億元整的借款;《質押合同》約定,張洪起將其所依法持有公司約2.20億股股份質押給王志方,為其履行償還前述4.5億元整資金借款的義務等提供無條件和不可撤銷的擔保。

該次表決權委託等事項完成後,公司的控股股東、實際控制人將由張洪起變更為王志方。

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