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周大生(002867.SZ):實際控制人與其一致行動人之間擬股權轉讓
格隆匯 07-17 19:49

格隆匯7月17日丨周大生(002867.SZ)公佈,周宗文將其持有的周氏投資14.76%的股權轉讓給其子周飛鳴,周華珍將其持有的周氏投資2.7%的股權轉讓給其子周飛鳴,轉讓後,周宗文持有周氏投資股權比例為75.24%,周華珍持有周氏投資股權比例為7.3%,周飛鳴持有周氏投資股權比例為17.46%,周宗文仍為周氏投資的絕對控股股東。同時,周宗文將其持有的金大元80%的股權轉讓給其子周飛鳴,轉讓後,周飛鳴持有金大元100%的股份。周宗文、周華珍、周飛鳴互為一致行動人,本次股權轉讓系一致行動人內部轉讓,三人合計持有公司的股份數量與比例並未發生變化。三人簽署了《一致行動協議》,各方同意,在行使上市公司股份表決權、提案權時,周飛鳴以周宗文和周華珍的意見為準保持一致行動。公司實際控制人仍為周宗文和周華珍。

本次權益變動是由控股股東深圳市周氏投資有限公司(簡稱“周氏投資”)、第二大股東深圳市金大元投資有限公司(簡稱“金大元”)內部股權結構調整變動所導致,為家庭內部的股權轉讓,不涉及向市場減持,不觸及要約收購,不涉及公司控制權變更,不會導致公司控股股東、實際控制人發生變化。本次權益變動後,周宗文直接和間接合計持有公司比例降低至41.87%;周華珍直接和間接合計持有公司比例降至4.5%;周飛鳴直接和間接合計持有公司比例增加至16.96%。

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