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興民智通(002355.SZ):公司實控人將由魏翔變更為趙豐
格隆匯 12-22 20:50

格隆匯12月22日丨興民智通(002355.SZ)公佈,公司控股股東青島創疆環保新能源科技有限公司(“青島創疆)的間接股東深圳創疆投資控股有限公司(“深圳創疆”或“甲方”)2021611與深圳市豐啟控股集團有限公司(“豐啟控股”或“乙方”)簽署了《關於青島創疆投資管理有限公司之股權轉讓協議》深圳創疆擬將持有的青島創疆投資管理有限公司(“創疆投資”)100%股權轉讓給豐啟控股。

202171日,豐啟控股向深圳創疆發送《關於維持興民智通(集團)股份有限公司實際控制權暫不變更的吿知函,經交易雙方協商,深圳創疆於202172日覆函確認,雙方約定暫不推進股權轉讓事宜。

20211222日,豐啟控股向深圳創疆發送《關於移交興民智通(集團)股份有限公司實際控制權的的吿知函,經雙方協商,深圳創疆覆函確認繼續推進股權轉讓事宜,約定在履行完成管理層收購的相關法定程序和信息披露義務後,深圳創疆向豐啟控股移交上市公司實際控制權。

因公司控股股東青島創疆是創疆投資的控股子公司,上述交易將導致公司實際控制人變更為趙豐。因趙豐現任公司董事長,根據《上市公司收購管理辦法》的相關規定,此次權益變動構成管理層收購。

公司於2021年12月22日召開第五屆董事會第二十六次會議,審議通過了《關於控股股東的間接股東股權轉讓構成管理層收購的議案》,關聯董事趙豐迴避表決,公司獨立董事發表了同意的獨立意見。該事項尚需提交公司2022年第一次臨時股東大會審議,並經出席股東大會的非關聯股東所持表決權過半數通過。

若此次股權轉讓最終實施完成,將導致公司實際控制人發生變更,公司實際控制人將由魏翔變更為趙豐。公司控股股東未發生變化,仍為青島創疆環保新能源科技有限公司,亦不涉及其持有公司股份及表決權的變化。

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