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茂碩電源(002660.SZ)實控人簽署《股份轉讓協議》及《表決權委託協議》 公司控制權擬變更
格隆匯 11-25 21:03

格隆匯11月25日丨茂碩電源(002660.SZ)公佈,公司於今日接到通知,公司控股股東、實際控制人顧永德及其一致行動人德旺投資於2020年11月25日與濟南產發融盛股權投資有限公司(以下簡稱“產發融盛”)簽署了《股份轉讓協議》、《表決權委託協議》:

產發融盛接受濟南產發資本控股集團有限公司的指定作為本次交易的受讓方;本次交易共分為三個步驟,分別為第一次表決權委託、股份轉讓、第二次表決權委託,具體如下:

顧永德與產發融盛簽署《表決權委託協議之一》,由顧永德將其持有的茂碩電源26.50%股份(數量為7269.68萬股)的表決權無條件不可撤銷地委託給產發融盛行使。股份轉讓過户完成後,《表決權委託協議之二》即生效,《表決權委託協議之一》失效,第一次表決權委託即終止。

顧永德、德旺投資與產發融盛簽署《股份轉讓協議》,產發融盛通過協議轉讓方式受讓顧永德直接持有的茂碩電源7.66%的股份(數量為2101.19萬股)、深圳德旺投資發展有限公司持有的茂碩電源4.24%的股份(數量為1163.97萬股),總計茂碩電源11.90%的股份(數量為3265.154萬股)。

顧永德與產發融盛簽署《表決權委託協議之二》,由顧永德將其持有的茂碩電源14.60%股份(數量為4004.53萬股)的表決權無條件不可撤銷地委託給產發融盛行使。股份轉讓過户完成後,《表決權委託協議之二》即生效,同時《表決權委託協議之一》失效,第一次表決權委託即終止。

本次交易完成後產發融盛將持有茂碩電源11.90%的股份(數量為3265.154萬股),受託行使茂碩電源14.60%的股份(數量為4004.53萬股)的表決權,合計擁有茂碩電源26.50%股份(數量為7269.68萬股)的表決權,對茂碩電源擁有控制權。

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