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*ST藍豐(002513.SZ):控股股東及其一致行動人簽署股權轉讓協議、表決權委託協議
格隆匯 04-01 17:32

格隆匯 4 月 1日丨*ST藍豐(002513.SZ)公佈,公司2021330日收到公司控股股東江蘇蘇化集團有限公司(“蘇化集團”)及一致行動人蘇州格林投資管理有限公司(“格林投資”)的通知,蘇化集團、格林投資與海南錦穗國際控股有限公司(“海南錦穗”)於2021330日共同簽訂了《股權轉讓協議》、《表決權委託協議》。若據此約定的股權轉讓、表決權委託事項完成後藍豐生化的控股股東、實際控制將發生變更。

蘇化集團同意向海南錦穗轉讓其持有的藍豐生化股份總計3400萬股無限售條件的流通股股份以及由此所衍生的所有股東權益,佔藍豐生化總股本的10%

格林投資持有上市公司3312.3295萬股,佔其股本總額的9.74%格林投資同意將持有藍豐生化股份的表決權不可撤銷的委託給乙方海南錦穗國際控股有限公司行使。前述表決權包括但不限於標的股份對應的提名權、提案權、表決權等股東權利,但不包括該等股份的分紅權等財產性權利。

次股權轉讓及表決權委託完成後,公司控股股東、實際控制人發生變更。楊振華變更為劉智,江蘇蘇化集團有限公司、蘇州格林投資管理有限公司、海南錦穗國際控股有限公司及楊振華實際構成為一致行動關係以上三方及楊振華個人持有的股份合計為105,511,032股,佔公司總股本29.85%此次股權轉讓不會觸及要約收購義務。

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