高瀾股份(300499.SZ):公司實控人將變更為李琦、劉豔村、李慕牧
格隆匯1月10日丨高瀾股份(300499.SZ)公佈,公司於2023年1月10日分別召開第四屆董事會第二十四次會議、第四屆監事會第十五次會議,審議通過了公司2023年度創業板向特定對象發行股票的相關議案。此次發行的發行對象為海南慕嵐投資有限公司(“慕嵐投資”),慕嵐投資擬以不超過人民幣4億元(含)認購此次發行的股票。慕嵐投資由劉豔村、李慕牧實際控制。劉豔村系公司第一大股東、董事長李琦之配偶,李慕牧系公司第一大股東、董事長李琦之女。2023年1月10日,慕嵐投資與公司第一大股東、董事長李琦簽署了《一致行動協議》。
根據《公司法》《上市公司收購管理辦法》等相關法律、法規和規範性文件的規定,以及公司的發行方案、未來最新股權結構和董事會成員構成情況,此次發行完成後,公司控股股東將變更為慕嵐投資、李琦,實際控制人將變更為李琦、劉豔村、李慕牧。此次發行尚需公司股東大會批准、深圳證券交易所(“深交所”)審核通過、中國證監會同意註冊後方可實施等。此次權益變動事項尚需履行前置程序,存在不確定性,敬請廣大投資者注意投資風險。
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