ST聯建(300269.SZ):南峯投資為公司控股股東、譚煒樑為實控人
格隆匯9月16日丨ST聯建(300269.SZ)公佈,控股股東及一致行動人本次被司法處置的8364.938萬股份分別在兩處質押,其中7770.938萬股在中國證券登記結算責任有限公司辦理的質押,剩餘594萬股在華泰證券營業部辦理的質押。上述質押在中國證券登記結算有限責任公司的7770.938萬股公司股份已於2022年8月22日辦理完過户手續;剩餘質押在華泰證券營業部的594萬股公司股份已於2022年9月15日完成過户。
鑑於劉虎軍、熊瑾玉前期與南峯投資簽署了《股份表決權委託協議》,劉虎軍、熊瑾玉將在本次司法變賣股份過户完成後,將剩餘持有的2826.3017萬股股份(佔公司總股本的5.08%)對應的全部表決權、召集權、參會權、提案權、質詢和建議權等權利不可撤銷地授權委託給南峯投資行使,此次司法變賣事項過户完成後,《股份表決權委託協議》即生效,南峯投資現為公司第一大股東。
根據《收購管理辦法》第84條規定,投資者通過實際支配上市公司股份表決權能夠決定公司董事會半數以上成員選任,可被認定為擁有上市公司控制權。南峯投資有明確計劃對公司董事、監事和高級管理人員進行必要調整,從而保證上市公司主營業務的正常開展和實際控制權的穩定。此次過户完成後,除南峯投資外,公司單一持股5%以上的股東僅有何吉倫一人,且何吉倫因股票質押逾期事項其持有的公司股票被司法裁定強制執行。因此,在此次司法變賣股份完成過户後,南峯投資擁有公司表決權的比例為20.12%,為公司控股股東,南峯投資法定代表人、實際控制人譚煒樑為公司實際控制人。南峯投資將通過自身資源及資金優勢,推動上市公司各項業務高質量的發展,為上市公司提供合理有效的支持,助力上市公司長遠發展。
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