歐比特(300053.SZ):股東顏軍離婚拆分股權,持股由11.67%降至9.67%
格隆匯7月22日丨歐比特(300053.SZ)公佈,公司於2022年7月21日收到持股5%以上股東顏軍的通知,顏軍與吳鬱琪已辦理離婚手續,解除婚姻關係,並簽署了《離婚協議書》及《表決權委託協議》,進行了相關財產分割和表決權委託。
顏軍持有公司股份8191.2194萬股,佔公司總股本的11.67%(剔除回購專用賬户中的股份數量後的比例為11.75%)。根據顏軍與吳鬱琪簽訂的《離婚協議書》,顏軍將其持有的公司1403萬股股份分割至吳鬱琪名下。
上述股份完成非交易過户後,顏軍持有公司股份6788.2194萬股,佔公司總股本的9.67%(剔除回購專用賬户中的股份數量後的比例為9.74%);吳鬱琪持有公司股份1403萬股,佔公司總股本的2%(剔除回購專用賬户中的股份數量後的比例為2.01%)。
另外,吳鬱琪同意將委託協議中1403萬股股票對應的全部表決權、提名和提案權、參會權以及除收益權和股份轉讓權等財產性權利之外的其他權利不可撤銷地委託給顏軍行使。如吳鬱琪轉讓上述股份,則轉讓部分對應的表決權委託自然失效。
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