至純科技(603690.SH):部分股東解除一致行動關係
格隆匯6月18日丨至純科技(603690.SH)公佈,公司近日收到了公司股東平湖合波投資管理合夥企業(有限合夥)(“平湖合波”)、上海蒲鋭迪投資合夥企業(有限合夥)(“上海蒲鋭迪”)、井岡山頎瑞投資合夥企業(有限合夥)(“頎瑞投資”)發來的《關於解除一致行動關係的吿知函》。
公司於2019年向趙浩、平湖合波、上海蒲鋭迪、頎瑞投資、平湖波威投資管理合夥企業(有限合夥)(“平湖波威”)等發行股份及支付現金購買資產,平湖合波、上海蒲鋭迪、頎瑞投資、平湖波威四家企業普通合夥人和執行事務合夥人均為上海合復投資管理有限公司(“上海合復”),而上海合復由趙浩實際控制,因而趙浩與平湖合波、上海蒲鋭迪、井岡山頎瑞、平湖波威構成一致行動關係。
根據吿知函,上海合復已將其持有頎瑞投資的0.1297%股權轉讓給張益民(現任公司全資子公司上海波匯科技有限公司董事、總經理),轉讓後上海合復不再持有頎瑞投資股權。上海蒲鋭迪、頎瑞投資的執行事務合夥人已變更為張益民;平湖合波的執行事務合夥人已變更為上海蒲鋭迪。鑑於此,趙浩、平湖波威與平湖合波、上海蒲鋭迪、頎瑞投資不再屬於《上市公司收購管理辦法》對一致行動人關係認定的各種情形,亦不存在其他與公司相關的協議或安排,因此其一致行動關係解除。
一致行動關係解除後,平湖合波、上海蒲鋭迪、頎瑞投資仍為一致行動關係,其合計持有公司0.74%的股份,不再是公司持股5%以上的股東;趙浩與平湖波威繼續保持一致行動關係,合計持有公司5.98%的股份,仍為公司5%以上股東。
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