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海南瑞澤(002596.SZ):實控人將變更為張仲芳、張海林、張藝林
格隆匯 09-02 20:54

格隆匯9月2日丨海南瑞澤(002596.SZ)公佈,公司於2024年9月2日收到收購人張仲芳女士出具的《海南瑞澤新型建材股份有限公司收購報吿書》《海南瑞澤新型建材股份有限公司收購報吿書摘要》。

公司原實際控制人之一馮活靈先生於2024年5月16日逝世,其生前直接持有公司股份129,510,000股,佔公司總股本的11.29%。

根據《中華人民共和國民法典》的相關規定及中華人民共和國廣東省開平市公證處出具的《公證書》((2024)粵江開平證字第11382號),被繼承人馮活靈的妻子是張仲芳,馮活靈生前與配偶張仲芳於澳門民事登記局訂立婚後協定筆錄選擇分別財產制,馮活靈生前持有的上市公司129,510,000股股份屬於馮活靈所有。馮活靈生前針對上述遺產無遺囑,亦未與他人簽訂遺贈扶養協議,繼承人對上述事實無爭議,亦未有他人向公證處提出異議;現繼承人張仲芳表示要求繼承馮活靈的遺產,其他法定繼承人馮敏雯、馮東怡、馮靜靜辦理了放棄繼承權聲明公證表示自願放棄上述遺產繼承權,馮活靈的上述遺產由張仲芳繼承。

因此,本次收購完成後,張仲芳女士將直接持有公司股份129,510,000股,佔公司總股本的11.29%。

本次權益變動後,公司的實際控制人將由馮活靈先生、張海林先生、張藝林先生變更為張仲芳女士、張海林先生、張藝林先生。

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