申通快遞(002468.SZ):德殷投資、實控人與阿里網絡簽署新購股權協議
格隆匯9月24日丨申通快遞(002468.SZ)公佈,公司接到公司控股股東上海德殷投資控股有限公司(“德殷投資”)、實際控制人陳德軍和陳小英的通知:(1)德殷投資與陳德軍簽署了《上海恭之潤實業發展有限公司股權轉讓協議》(“股權轉讓協議”);(2)德殷投資、實際控制人與阿里巴巴(中國)網絡技術有限公司(“阿里網絡”)籤署了《經第二次修訂和重述的購股權協議》(“新《購股權協議》”)。
根據《股權轉讓協議》,德殷投資將持有的上海恭之潤實業發展有限公司(“恭之潤”)100%的股權轉讓給陳德軍,此次權益變動後,陳德軍、陳小英可以實際支配的上市公司股份比例、股份數額並無變更,依然是持有申通快遞股份548,632,769股,持股比例35.84%,此次僅同一實際控制的主體之間的股權轉讓。
根據新《購股權協議》,德殷投資和公司實際控制人授予阿里網絡或其指定的第三方購股權,以購買:(1)上海德潤二實業發展有限公司(“德潤二”)100%的股權或德潤二屆時持有的4.9%的上市公司股份(在符合適用中國法律的前提下,視情況而定);以及(2)恭之潤100%的股權或恭之潤屆時持有的16.1%的上市公司股份(在符合適用中國法律的前提下,視情況而定)。
新《購股權協議》項下的股權/股份轉讓尚未發生且未來阿里網絡是否行權、擬行權的比例尚存在較大的不確定性。因此,新《購股權協議》的簽署不會對公司正常生產經營造成重大不利影響,也不會對公司的內部治理和規範運作產生重大不利影響。
《股權轉讓協議》的簽署及其項下的交易的履行並不會導致公司的控制權發生變化,如阿裏網絡根據新《購股權協議》的約定進一步行使購股權並完成相應股權/股份轉讓,公司的實際控制人可能會發生變更。
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