恆林股份(603661.SH):現金收購永裕家居52.5964%股份交割及工商變更完成
格隆匯11月3日丨恆林股份(603661.SH)公佈,2022年10月28日,交易雙方已按照《股權轉讓協議》的約定,辦理完成標的資產的過户手續,陳永興等10名交易對方合計持有的永裕家居52.5964%股份已變更登記至公司名下。截至公吿日,公司持有永裕家居94.7247%,其已成為公司控股子公司,自2022年11月起納入公司合併報表範圍。
2022年10月31日,永裕家居召開了2022年第三次臨時股東大會,審議通過了《關於改選浙江永裕家居股份有限公司第五屆董事會成員的議案》《關於修改浙江永裕家居股份有限公司章程的議案》,完成董事會改選工作,5個董事席位恆林3個。
同日,永裕家居召開了第五屆董事會第三次會議,審議通過了《關於選舉公司董事會董事長及法定代表人的議案》《關於聘任公司高級管理人員的議案》,選舉陳永興為董事長、法定代表人,同意聘任徐智煥為總經理、武衞科為董事會祕書、朱思東為財務總監,其他高級管理人員保持不變。永裕家居主要經營管理團隊成員及核心技術工作人員不發生改變。
2022年11月3日,永裕家居已辦理完畢工商變更登記備案,並收到了湖州市市場監督管理局換髮的《營業執照》。
根據《股權轉讓協議》約定,陳永興承諾在收到價款後,將不低於1.5億元的資金在二級市場購買公司公開發行的股票,並在每完成上述價款50%金額購買後的2個交易日內授權公司董事會辦理上述股份的自願限售鎖定,限售期限為從自願限售鎖定辦理完畢之日起三年。目前,其承諾尚處於履行中,公司將根據上述約定辦理其購買的股份鎖定,並及時履行信息披露義務。
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