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天澤信息(300209.SZ):控股股東、實控人肖四清擁有公司股份表決權比例減少至20.35%
格隆匯 03-03 20:20

格隆匯 3 月 3日丨天澤信息(300209.SZ)公佈,公司持股5%以上股東無錫中住集團有限公司(“中住集團”)於2020年5月25日與公司控股股東、實際控制人肖四清簽署了《表決權委託協議》,中住集團已將其所持上市公司股份的全部表決權、提名和提案權、參會權以及除收益權和股份轉讓權等財產性權利之外的其他權利不可撤銷、排他及唯一地委託給肖四清行使。《表決權委託協議》自簽署之日起已生效。

因中住集團與中銀國際證券股份有限公司(“中銀證券”)進行的股票質押式回購交易發生違約,債權人中銀證券於2021年1月27日至2021年3月2日期間,通過集中競價交易方式累計違約處置中住集團所持公司股份417.521萬股,導致中住集團委託給肖四清的表決權股份減少417.521萬股。

此次權益變動前,肖四清通過《表決權委託協議》合計擁有的上市公司股份表決權為8907.51萬股,佔公司有表決權股份總數(4.17億股)的21.35%。此次權益變動後,肖四清通過《表決權委託協議》合計擁有的上市公司股份表決權減少至8489.99萬股,佔公司有表決權股份總數的20.35%。至此,肖四清通過《表決權委託協議》合計擁有的上市公司股份表決權比例由21.35%減少至20.35%,變動比例達1.00%。

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