中電電機(603988.SH):實控人變更為郭文軍
格隆匯12月29日丨中電電機(603988.SH)公佈,2024年7月25日,公司控股股東寧波君拓企業管理有限公司(以下簡稱"寧波君拓")與北京高地資源開發有限公司(以下簡稱"高地資源")簽訂了《股份轉讓協議》,同日公司股東王建裕、王建凱與高地資源簽訂《股份轉讓協議》《放棄行使表決權協議》《股票質押協議》。此外,同日寧波君拓與王建裕、王建凱及王盤榮簽訂《關於中電電機股份有限公司之股份轉讓協議補充協議》。根據相關方簽訂的《股份轉讓協議》,高地資源分別受讓寧波君拓、王建裕、王建凱持有的44,264,640股、12,642,000股、13,653,360股上市公司股份,合計70,560,000股股份(占上市公司總股本的30.00%)。根據《放棄行使表決權協議》,王建裕、王建凱承諾自願累計放棄行使其持有的剩餘股份中的53,159,536股(占上市公司總股本的22.60%)股份所代表的全部表決權。
2024年12月29日,公司收到寧波君拓、王建裕和王建凱、高地資源的通知,並經中國證券登記結算有限責任公司上海分公司的PROP系統查詢,此次權益變動事項的過户登記手續已辦理完成,過户日期為2024年12月27日,過户數量為70,560,000股,股份性質為無限售流通股。
此次協議轉讓公司股份已過户完成,公司控股股東變更為高地資源,實際控制人變更為郭文軍。
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