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*ST永林(000663.SZ):控股股東轉讓公司股份事項獲得國務院國資委批覆
格隆匯 02-01 20:00

格隆匯 2 月 1日丨*ST永林(000663.SZ)公佈,之前公吿披露,2020412日,公司的控股股東福建省永安林業(集團)總公司(“永林集團”)與中林集團控股有限公司(“中林控股”)簽訂《中林集團控股有限公司與福建省永安林業(集團)總公司關於中林(永安)控股有限公司合資協議》,約定由中林控股以貨幣出資與永林集團以持有的6488.46萬股永安林業股票出資共同設立中林(永安)控股有限公司(暫定名,“合資公司”),中林控股、永林集團在合資公司的持股比例分別為51%49%,由中林控股作為合資公司的控股股東。同日,中林控股、永林集團作為合資公司的發起人,與永安市財政局、永安市林業建設投資公司(“永安林投”)籤署《關於福建省永安林業(集團)股份有限公司之表決權委託協議》,約定永安市財政局、永安林投將各自持有的公司1505.5072萬股、172.97萬股股票對應的表決權委託予合資公司。依據相關規則,中林控股、永林集團、合資公司、永安市財政局及永安林投五方構成實質的一致行動關係。該次權益變動後,中林控股將通過合資公司間接持股和表決權委託的方式成為公司間接控股股東;中林控股的控股股東中國林業集團有限公司將成為公司的實際控制人;國務院國有資產監督管理委員會將成為公司的最終實際控制人。

202121日,公司收到國務院國有資產監督管理委員會出具中國林業集團有限公司的《關於中林集團控股有限公司間接受讓福建省永安林業(集團)股份有限公司控股權有關事項的批覆(國資產權[2021]63號)原則同意中林集團控股有限公司通過與永林集團成立合資公司等方式間接受讓股份公司控股權的整體方案。

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