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羚鋭製藥(600285.SH):控股股東及其一致行動人股權結構變更
格隆匯 01-15 19:17

格隆匯 1 月 15日丨羚鋭製藥(600285.SH)公佈,公司2021114日收到公司控股股東河南羚鋭集團有限公司(“羚鋭集團)及其一致行動人陽新鋭投資發展有限公司(“新鋭投資)、新縣鑫源貿易有限公司(鑫源貿易)《關於股權結構變更的通知

截至公吿日,公司控股股東羚鋭集團持有公司股份121,817,898股,佔公司總股本的21.45%;羚鋭集團一致行動人信陽新鋭投資發展有限公司新縣鑫源貿易有限公司熊維政及熊偉分別持有公司股份1086.75萬753.8315萬股、491.17萬股、353.9011萬,羚鋭集團及一致行動人合計持有公148,674,424股,佔公司總股本的26.18%熊維政及熊偉為公司實際控制人

近日,熊維政與湯豔芳、潘滋潤、夏輝、武惠斌、葉強、餘鵬簽署《河南羚鋭集團有限公司股權轉讓協議》,熊維政將所持羚鋭集團17.25%股權轉讓給湯豔芳,將其所持羚鋭集團1.27%0.91%0.54%0.54%0.54%股權分別轉讓給潘滋潤夏輝、武惠斌餘鵬同時,熊維政與湯豔芳簽署了新鋭投資及鑫源貿易《股權轉讓協議》,將所持新鋭投資36.54%股權轉讓給湯豔芳,將所持鑫源貿易9.56%股權轉讓給湯豔芳其中,湯豔芳為實際控制人熊維政配偶、熊偉之母親。

湯豔芳其子熊偉簽署羚鋭集團、新鋭投資、鑫源貿易的股東表決權委託及類似安排協議》,將其所持羚鋭集團17.25%股權、新鋭投資36.54%股權、鑫源貿易9.99%股權表決權、提名與提案權、參會權、監督建議權以及除分紅權之外的其他權利委託給熊偉行使,委託授權期限為三年。熊維政及熊偉仍為公司實際控制人,公司實際控制人未發生變化。

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