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信息發展(300469.SZ):交信北斗將成為公司控股股東 交信集團將成為實控人 3月22日起復牌
格隆匯 03-19 18:16

格隆匯 3 月 19日丨信息發展(300469.SZ)公佈,公司近日收到控股股東中信電子及一致行動人公司實際控制人張曙華的通知。中信電子及張曙華於2021年3月19日與交信北斗簽署了《交信北斗(嘉興)股權投資有限公司與上海中信電子發展有限公司、張曙華關於上海信聯信息發展股份有限公司的股份轉讓協議》,以及同日中信電子與交信北斗簽署了《上海中信電子發展有限公司與交信北斗(嘉興)股權投資有限公司關於上海信聯信息發展股份有限公司之表決權委託協議》。

此次交易完成前,上海中信電子發展有限公司(“中信電子”)為公司控股股東,持有公司股份4708.73萬股,佔公司總股本的22.95%;張曙華持有中信電子100%股權,通過中信電子控制公司22.95%的股份,同時直接持有公司2678.83萬股,佔公司總股本的13.06%;張曙華合計控制公司36.01%股份,系公司實際控制人。

此次交易,中信電子將其持有的公司1969.3萬股(佔公司總股份本的9.60%)以協議轉讓方式轉讓給交信北斗(嘉興)股權投資有限公司(“交信北斗”);同時,中信電子將其持有的公司剩餘2739.43萬股股份(佔公司總股本的13.35%)所對應的股東表決權委託給交信北斗行使。

此次交易完成後,交信北斗合計擁有公司22.95%的股份表決權,將成為公司的控股股東。交信北斗系交通運輸通信信息集團有限公司控制的企業,交通運輸通信信息集團有限公司將成為公司實際控制人。

經公司向深圳證券交易所申請,公司股票自2021年3月22日(星期一)上午開市起復牌。

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