安納達(002136.SZ):控股股東將變更為萬華電池、實控人將變更為煙台市國資委
格隆匯2月26日丨安納達(002136.SZ)公佈,2024年2月26日,安徽安納達鈦業股份有限公司(以下簡稱“安納達”、“公司”或“上市公司”)控股股東銅陵化學工業集團有限公司(以下簡稱“銅化集團”、“乙方”或“轉讓方”)與萬華化學集團電池科技有限公司(以下簡稱“萬華電池”、“甲方”或“受讓方”)簽署了《股份轉讓協議》和《一致行動人協議書》,銅化集團擬通過協議轉讓方式將其持有的32,683,040股股份(佔公司股份總數的15.20%)轉讓給萬華電池;銅化集團向萬華電池轉讓安納達15.20%股權完成後,銅化集團仍持有安納達的31,822,744股股份,佔安納達全部股份總數的14.7999%。銅化集團、萬華電池均為安納達的股東,合計持有安納達64,505,784股股份,佔安納達全部股份總數的29.9999%。
經雙方協商一致,轉讓方在上市公司股東大會表決事項中與受讓方保持一致行動,轉讓方提名的董事在上市公司董事會表決事項中與受讓方提名的董事保持一致行動。
本次權益變動及一致行動人達成後,公司控股股東將變更為萬華電池,實際控制人將變更為煙台市人民政府國有資產監督管理委員會。
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