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西域旅遊(300859.SZ):新疆國資委擬成為公司實際控制人
格隆匯 09-06 17:04

格隆匯9月6日丨西域旅遊(300859.SZ)公佈,接到公司控股股東新疆天池控股有限公司(簡稱“天池控股”)通知,天池控股和新疆文化旅遊投資集團有限公司(簡稱“新疆文旅投”)簽署了《表決權委託意向協議》,天池控股將持有的公司36,642,000股股票(佔公司股本總額的23.64%)對應的表決權,獨家、無償、不可撤銷、排他且唯一地委託授予新疆文旅投行使。新疆文旅投作為委託股份表決權唯一、排他的全權委託代理人,有權按照自己的意願對於上市公司股東大會會議審議事項投贊成(同意)、否決(不同意)或棄權票。具體以雙方正式簽訂的表決權委託協議內容為準。

本次天池控股與新疆文旅投簽署《表決權委託意向協議》不以終止公司的上市地位為目的,不會導致公司主營業務發生重大變化,不存在損害上市公司及其他股東利益的情形,亦不存在違反相關承諾的情形。本次表決權委託事項前,天池控股為西域旅遊控股股東,西域旅遊的實際控制人為阜康市財政局;若本次表決權委託事項順利完成,天池控股仍將擁有西域旅遊5%的表決權,阜康市財政局將不再為公司實際控制人;新疆文旅投將成為西域旅遊單一擁有表決權份額最大的股東,並擁有西域旅遊23.64%的表決權,成為公司控股股東,新疆維吾爾自治區人民政府國有資產監督管理委員會將成為公司實際控制人,公司控制權將發生變更。本次表決權委託事項完成後,控股股東新疆文旅投及其一致行動人天池控股合計擁有西域旅遊28.64%的表決權。

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