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奧特佳(002239.SZ):實控人籌劃控制權變更、交易方為中國長安汽車集團

格隆匯2月14日丨奧特佳(002239.SZ)公佈,公司於2月14日接到實際控制人張永明書面通知,張永明及公司控股股東江蘇天佑金淦投資有限公司、北京天佑投資有限公司和西藏天佑投資有限公司(以下簡稱控股股東)正在籌劃公司控制權轉讓事宜,已與中國長安汽車集團有限公司(以下簡稱交易對方)簽署了《股份轉讓意向協議》,交易對方擬合計受讓公司控股股東持有的公司321,082,556股股份(對應公司總股本的9.9%)。

根據《股份轉讓意向協議》,此次交易各方對公司治理結構調整計劃、公司控股股東和張永明所持有的公司股份的轉讓限制以及表決權放棄等事項做了初步約定。同時,公司擬籌劃向交易對方非公開發行股票。

中國長安汽車集團有限公司主要從事汽車製造業及相關產業,其股東為中國兵器裝備集團有限公司,實控人為國務院國資委。上述籌劃中的交易尚需經有權國有資產管理機構、反壟斷監管機構等的批准;此次非公開發行尚需經公司董事會、股東大會審議通過並經中國證監會核准。

公司控股股東及張永明目前對公司無維持控制權穩定或持股的承諾,因此,上述籌劃中的交易不涉及違反相關承諾。

公司股票於2022215日開市起停牌,預計停牌時間不超過2個交易日。

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