普源精電(688337.SH):擬以現金方式收購耐數電子部分股權並簽訂表決權委託協議
格隆匯1月8日丨普源精電(688337.SH)公佈,擬以現金方式收購北京耐數電子有限公司(簡稱“耐數電子”)32.2581%的股權,收購對價合計為人民幣1.20億元。同時,公司擬與標的公司股東吳瓊之簽署《表決權委託協議》,吳瓊之於本次交易完成後將所持標的公司全部股權(持股比例為18.8831%,對應標的公司認繳出資額188.8306萬元)對應的表決權獨家且不可撤銷地委託公司行使,委託期限自本次交易的交割日起直至吳瓊之不再持有任何標的公司股權之日為止。
本次交易完成後,公司將直接持有標的公司32.2581%的股權,並通過上述表決權委託安排實際享有標的公司18.8831%的股權對應的表決權,合計控制標的公司51.1411%的股權對應的表決權,能夠決定標的公司董事會半數以上成員選任,公司將成為標的公司的控股股東,標的公司將成為公司的控股子公司,納入公司合併報表範圍。
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