新五豐(600975.SH):現代農業集團簽署《表決權委託與一致行動協議》
格隆匯12月16日丨新五豐(600975.SH)公佈,公司擬向控股股東糧油集團、間接控股股東現代農業集團及其一致行動人興湘集團、建工集團非公開發行A股股票。
糧油集團為公司控股股東、現代農業集團為公司間接控股股東,現代農業集團與興湘集團、建工集團分別簽署了《表決權委託與一致行動協議》,現代農業集團、糧油集團、興湘集團、建工集團構成一致行動人。
現代農業集團及其一致行動人蔘與認購本次非公開發行的股份,將導致現代農業集團及其一致行動人觸發要約收購義務。鑑於現代農業集團及其一致行動人已承諾通過本次非公開發行認購的股票自本次發行完成之日(指本次非公開發行股票在中國證券登記結算有限責任公司上海分公司辦理完成股票登記手續之日)起36個月之內不轉讓,上述情形符合《上市公司收購管理辦法》規定的可以免於發出要約的條件。
本次非公開發行完成後,現代農業集團將享有公司45.70%的表決權,公司的控股股東及實際控制人均不會發生變化。
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