建發股份(600153.SH):下屬企業廈門益悦擬6.53億元受讓合誠股份19.69%
格隆匯6月21日丨建發股份(600153.SH)公佈,2021年6月21日,廈門益悦作為購買方與合誠股份原股東簽署了《股份轉讓協議》,廈門益悦擬通過協議轉讓方式受讓合誠股份原股東持有的標的公司股份39,485,830股(佔標的公司總股本的19.69%),總轉讓價款為6.527億元人民幣,每股轉讓價格為16.53元人民幣。
同時,廈門益悦與黃和賓、劉德全、高瑋琳、康明旭、劉志勛、沈志獻及郭梅芬等7名核心團隊股東(以下簡稱“核心團隊”)簽署了《合誠工程諮詢集團股份有限公司股份轉讓協議之補充協議》(以下簡稱“《股份轉讓協議補充協議》”);建發房產與合誠股份及核心團隊共同簽署《戰略合作框架協議》。
公吿顯示,廈門益悦為公司控股子公司建發房地產集團有限公司(“建發房產”)旗下子公司。合誠股份原股東分別為合誠股份(“標的公司”,股票代碼:603909.SH)控股股東、實際控制人黃和賓及劉德全、高瑋琳、康明旭、劉志勛、沈志獻、郭梅芬、聚惠(深圳)基金管理有限公司(“深圳聚惠”)、深圳市盛泰鑫資產管理有限公司(“盛泰鑫”)、上海豪敦資產管理有限公司(“上海豪敦”)等38名股東。
本次收購完成後,廈門益悦將取得合誠股份控制權。同時,廈門益悦有權在本次收購完成後第一屆董事會(由6名非獨立董事和3名獨立董事組成)中推薦4名非獨立董事(含董事長)及1名獨立董事。
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