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探路者(300005.SZ):公司實控人擬變更為李明 1月28日復牌
格隆匯 01-27 19:11

格隆匯 1 月 27日丨探路者(300005.SZ)公佈,2021126公司的控股股東、實際控制人盛發強及王靜與北京通域眾合科技發展中心(有限合夥)(受讓方或者通域眾合)簽署了《股份轉讓協議》,擬將其合計持有的上市公司無限售條件流通股5169.1257萬股轉讓給通域眾合,佔公司總股本的5.85%,協議轉讓的價格經各方協商確定為6.5/股,轉讓總價約人民幣3.36億其中:盛發強擬轉讓公司股份3660.7115萬股,佔公司總股本的4.14%;王靜擬轉讓公司股份1508.4142萬股,佔公司總股本的1.71%

,公司實際控制人盛發強與江蘇盈凱企業管理有限公司(“盈凱企業”)簽署了《股份轉讓框架協議》,盛發強擬將其所持4418.5109萬股股份(目前為限售股佔公司總股本5%的股份)在解除限售後轉讓給盈凱企業或指定第三方。

另外盈凱企業與通域眾合簽署《一致行動協議》,約定在盈凱企業或其指定第三方取得上述5%股份後的一致行動期間內,盈凱企業或其指定第三方將無條件將其所5%股份對應的表決權委託給通域眾合行使,與通域眾合保持一致行動;一致行動期間5%股份過户至盈凱企業或其指定第三方名下之日起至盈凱企業或其指定第三方不再持有上市公司股份之日止5%股份自過户登記至盈凱企業或其指定第三方名下之日起至18個月屆滿之日不得直接或間接轉讓

自《股份轉讓協議》5.1條約定的表決權放棄日條件生效後盛發強同意無條件且不可撤銷地放棄所持有的上市公司10%股份(8837.0219萬棄權股份)對應的表決權,亦不得委託任何其他方行使該等股份的表決權。盛發強放棄表決權的期間為表決權放棄日起12個月。盛發強及王靜不增持公司股份的前提下,且根據《股份轉讓框架協議》,在上述12個月盛發強先生將其所持除標的股份外的5%股份轉讓給盈凱企業,則自該等5%股份過户至盈凱企業名下之日起,盛發強放棄表決權的比例變更為5%(對4418.511萬股)。但12個月屆滿後的六個月內,在通域眾合未進行股份減持通域眾合或其一致行動人增持5%的前提下,如屆時通域眾合可實際控制的上市公司股份的表決權比例高盛發強及王靜合計可實際控制的表決權比例但比例差距低於5%,則盛發強同意將無條件且不可撤銷的放棄5%該等表決權差異比例的差額部分對應的表決權(即,盛發強放棄的表決權比=5%-(通域眾合可實際控制的表決權比例-盛發強及王靜屆時合計可實際控制的表決權比例))。

此次權益變動生效後,盛發強及王靜共計持有公司股份155,073,915股,佔公司總股本的17.55%,擁有表決權的股份6670.3696萬股,擁有表決權股份佔公司總股本的7.55%通域眾合持有公司5169.1257萬股股份(佔公司總股本的5.85%)。此外,通域眾合與其一致行動人北京通域高精尖股權投資中心(有限合夥)(“通域基金”)簽署《表決權委託協議》在本次股份轉讓完成後,通域基金將其所持上市公司6892.1672萬股股份(佔公司總股本的7.80%)對應的表決權委託給通域眾合行使。因此此次權益變動後,通域眾合可實際控制公司120,612,929股股份(佔公司總股本的13.65%)對應的表決權。此次權益變動完成後,公司控股股東變更為通域眾合,實際控制人變更李明

公司股票2021128開市起復牌。

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