中嘉博創(000889.SZ):公司實控人由無實控人變更為吳鷹
格隆匯12月7日丨中嘉博創(000889.SZ)公佈,公司根據《公司法》、《上市公司收購管理辦法》、《深圳證券交易所股票上市規則》等法律法規、規範性文件的相關規定,結合公司目前股東持股及董事會成員構成情況,經審慎判斷,認定公司控股股東由無控股股東變更為孝昌鷹溪谷投資中心(有限合夥)(“鷹溪谷”),實際控制人由無實際控制人變更為吳鷹。
根據《收購管理辦法》的相關規定,上海峯幽投資管理中心(普通合夥)(“上海峯幽”)、北京博升優勢科技發展有限公司(“博升優勢”)屬於鷹溪谷的一致行動人。
北京中澤啟天投資中心(有限合夥)(“中澤啟天”)為鷹溪谷的普通合夥人、執行事務合夥人,吳鷹為中澤啟天的實際控制人。
截至公吿披露日,鷹溪谷持有公司股份207,705,182股,佔公司總股本的22.18%,為公司第一大股東,實際控制人為吳鷹。鷹溪谷的一致行動人上海峯幽投資管理中心(普通合夥)、北京博升優勢科技發展有限公司分別持有公司股份2,455,296股、2,098,033股,鷹溪谷及其一致行動人合計持有公司股份212,258,511股,佔公司總股本的22.66%;第二大股東劉英魁持有公司股份84,061,447股,佔公司總股本的8.98%;第三大股東中兆投資管理有限公司持有公司股份48,574,146股,佔公司總股本的5.19%。
從公司目前股權結構來看,鷹溪谷為公司第一大股東,與其一致行動人合計持股比例為22.66%,高出第二大股東持股比例的13.68%,依其可實際支配的上市公司股份表決權已足以對公司股東大會的決議產生重大影響。
從目前董事會成員構成來看,公司第八屆董事會的4名非獨立董事均系鷹溪谷提名或推薦,鷹溪谷通過支配公司股份表決權已決定了公司董事會半數以上成員選任,符合《收購管理辦法》、《上市規則》等規定的擁有上市公司控制權的情形。
綜上所述,根據《公司法》、《收購管理辦法》、《上市規則》等相關法律法規的規定,鷹溪谷成為公司的控股股東,吳鷹為公司的實際控制人。
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