美好置業(000667.SZ):控股股東的股東變更
格隆匯5月12日丨美好置業(000667.SZ)公佈,公司於近日收到控股股東美好未來企業管理集團有限公司(“美好集團”)《關於美好未來企業管理集團有限公司股東變更的通知》,美好集團原股東付文高、劉運梅與劉南希簽訂《股權轉讓協議》,由劉南希受讓付文高、劉運梅所持有的美好集團合計40%股權。2021年4月29日,此次變更已經深圳市市場監督管理局予以核准。
劉道明與劉柳、劉南希為父女關係。除上述控制關係外,截至公吿日,劉道明直接持有公司股份1686.5101萬股,佔公司總股份比例的0.66%;其配偶王萍直接持有公司股份1166萬股,佔公司總股份比例的0.46%;其女兒劉柳直接持有公司股份976.7335萬股,佔公司總股份比例的0.40%;其女兒劉南希直接持有公司股份942.7萬股,佔公司總股份比例的0.37%。
此次變更前後,美好集團持有公司股份總數(398,828,402股)及所佔公司總股份比例(16.17%)均未發生變化,美好集團仍然為公司控股股東;劉道明通過持有北京温爾馨物業管理有限責任公司(“温爾馨”)66.67%股權及温爾馨持有美好集團60%股權形成對公司的控制,仍然為公司實際控制人。因此此次變更不存在導致公司控股股東及實際控制人變更的情況。
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