先河環保(300137.SZ):清利新能源將成為公司控股股東、張菊軍將成為實控人
格隆匯5月4日丨先河環保(300137.SZ)公佈,2022年4月29日,公司控股股東、實際控制人李玉國與青島清利新能源有限公司(“清利新能源”)簽署了《股份轉讓和表決權委託框架協議》、《表決權委託協議》,李玉國擬將其持有先河環保566.748萬股股份(佔公司股份總數的1.04%,佔公司剔除回購股份後總股數的1.06%)通過大宗交易的方式轉讓給清利新能源,每股轉讓價格由雙方依據相關規則另行確定;除上述擬轉讓的股份外,李玉國將其持有的先河環保5186.9478萬股股份(佔公司股份總數的9.51%,佔公司剔除回購股份後總股數的9.67%)的表決權、提案權等非財產性權利全權委託給清利新能源行使。
上述股份轉讓完成及表決權委託生效後,清利新能源將合計控制公司5753.6958萬股股份表決權,佔公司股份總數的10.55%,佔公司剔除回購股份後總股數的10.72%,將成為控制公司股份表決權比例最高的股東,在符合相關監管法律法規的前提下,在此次股份轉讓交割完成後,清利新能源可依法提議對先河環保的董事會、監事會進行必要的改組,並提議先河環保召開股東大會、董事會、監事會會議,對其提名的候選人的聘任進行表決。清利新能源將成為公司控股股東,張菊軍將成為公司實際控制人。
為確保先河環保的控制權穩定,明確表決權委託的相關事項及李玉國所持先河環保股份的處置等相關事項,2022年5月4日,李玉國與清利新能源簽訂了《股份轉讓和表決權委託之補充協議》,就後續股份轉讓、李玉國所持股份被動減持、李玉國不增持公司股份、李玉國與清利新能源保持一致行動等相關事項達成一致意見。
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