寶馨科技(002514.SZ):江蘇捷登將成為公司控股股東 馬偉將成為公司實控人
格隆匯11月26日丨寶馨科技(002514.SZ)公佈,公司接到控股股東、實際控制人陳東、汪敏的通知,陳東於2020年11月26日與江蘇捷登智能製造科技有限公司(“江蘇捷登”)簽署了《關於蘇州寶馨科技實業股份有限公司之股份轉讓協議》(“股份轉讓協議”),陳東、汪敏於2020年11月26日與江蘇捷登簽署了《關於蘇州寶馨科技實業股份有限公司之股份表決權委託協議》(“表決權委託協議”)。
陳東擬將其持有的上市公司2770.1714萬股無限售條件流通股份(占上市公司股本總額的5.0000%,“標的股份”)及其所對應的股份代表的股東權利和權益(包括與標的股份有關的中國法律和寶馨科技章程規定的公司股東應當享有的一切權利和權益)依法轉讓給江蘇捷登。陳東及其一致行動人汪敏承諾自標的股份交割完成之日起,將其持有的上市公司1.01億股股份(占上市公司總股本18.2454%)的表決權委託江蘇捷登行使,並就此簽署相應的《股份表決權委託協議》。標的股份交割完成且《股份表決權委託協議》生效後,江蘇捷登合計持有上市公司23.2454%的股份表決權,成為上市公司的控股股東,馬偉成為上市公司的實際控制人。
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