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海蘭信(300065.SZ):特區建發將達到對公司的實際控制 明起復牌
格隆匯 12-28 20:30

格隆匯 12 月 28日丨海蘭信(300065.SZ)公佈,截至公吿日,公司股本總額為398,174,035(其中庫存股539,011股)申萬秋直接持有公司7661.5191萬股股份,股份及表決權比例為19.24%,並通過其一致行動人上海言盛投資合夥企業(有限合夥)(“上海言盛”)控制公2244.9527萬股股份對應的表決權比例5.64%,申萬秋合計控制的表決權比例為24.88%為公司的控股股東。此次發行前,深圳特區建設發展集團有限公司(“特區建發”)未持有公司的股份。

20201228日,特區建發與公司實際控制人申萬秋、上海言盛和公司籤署了《戰略合作協議》,與實際控制人申萬秋簽署了《表決權委託協議》;同時,公司與特區建發籤署了《附條件生效的股份認購協議》。上述協議生效並實施完成後,公司控制權將發生變更。

前述控制權變更方案實施完成後:(1)特區建發直接持有公司股份比例為16.65%,另外擁有上市公司3582.946萬股份對應的表決權,合計持有的表決權股份佔公司總股本的24.15%;(2)申萬秋直接持有公司股份比例為16.04%其直接持股的表決權股份佔公司總股本的8.54%;(3)特區建發將達到對公司的實際控制。

公司股票將於20201229日開市起復牌。

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