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ST步森(002569.SZ):華夏先河將成為控股股東、實控人或變更為王雅珠
格隆匯 08-18 21:45

格隆匯8月18日丨ST步森(002569.SZ)公佈,2021年8月18日,王春江與王雅珠簽訂了《表決權委託協議》,王春江將其所持有上市公司控股股東東方恆正之60%股份相應表決權不可撤銷地委託給王雅珠。

本次表決權委託完成後,王雅珠成為東方恆正新控股股東並通過東方恆正控制上市公司22,400,000股股份(占上市公司本次發行前總股本的15.55%),王雅珠成為公司擁有表決權份額最大的股東。委託期限自《表決權委託協議》簽訂之日開始。

2021年8月18日,華夏先河與上市公司簽署《股份認購協議》,擬以現金方式認購上市公司非公開發行的4320.3萬股股份(最終股份認購數量以中國證監會核准的發行數量為準)。

同日,公司召開第六屆董事會第十二次會議,審議通過了《關於公司2021年度非公開發行A股股票方案的議案》等議案,此次非公開發行股票定價基準日為董事會決議公吿日,非公開發行價格為6.29元/股。次非公開發行股票數量為4320.3萬股,募集資金總額為2.72億元。

次發行完成後,華夏先河將直接持有公司股份的23.08%,王雅珠擁有公司表決權比例合計達到35.04%,華夏先河將成為公司控股股東,王雅珠為公司實際控制人。

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