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越博動力(300742.SZ):公司實控人可能變更為濟源市國有資產監督管理局
格隆匯 09-23 19:48

格隆匯9月23日丨越博動力(300742.SZ)公佈,公司於近日收到控股股東、實際控制人李佔江的通知,李佔江與濟源國有資本運營有限公司(“濟源國資”)於2022年9月23日簽訂了《合作意向協議》。

根據《合作意向協議》的約定,濟源國資或其控制的其他方擬受讓李佔江持有的南京越博進馳股權投資基金合夥企業(有限合夥)(“越博進馳”)一定比例的合夥份額並擔任越博進馳的執行事務合夥人,擬受讓李佔江直接持有的上市公司688.89萬股的股份,占上市公司股份總數的4.88%;其次,李佔江應協調越博進馳及/或南京協恆股權投資基金合夥企業(有限合夥)(“協恆投資”)與濟源國資或其控制的其他方簽署《股份轉讓協議》,使上述合計轉讓的股份數量占上市公司股份總數的5%以上。同時,李佔江擬將其持有的上市公司15%的表決權委託給濟源國資或其控制的其他方行使。為解決上市公司經營發展所需資金、增加收購人的控制權,交易雙方應促使上市公司向濟源國資或其控制的其他方定向發行股票,增強濟源國資對上市公司的控股權。

若此次交易完成,公司控股股東將由李佔江變更為濟源國資或其控制的其他方,公司實際控制人將由李佔江變更為濟源市國有資產監督管理局。

交易雙方將按照協議約定的方式實施對公司的治理,公司擬對董事會進行改組。

此次雙方簽署的《合作意向協議》僅為合作雙方的初步意向性約定,尚處於籌劃、意向性階段,正式協議尚未簽署。《合作意向協議》簽署後,濟源國資將對公司進行全面的盡職調查,並根據盡職調查結果確定是否繼續推進本次交易,具體合作內容和實施細節尚需進一步落實和明確,最終以雙方簽署的正式協議為準。

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