通裕重工(300185.SZ):控股股東擬由珠海港集團變更為國惠資本 股票復牌
格隆匯5月6日丨通裕重工(300185.SZ)公佈,公司控股股東珠海港集團及其控股股東珠海交通控股集團有限公司(簡稱“珠海交控集團”)與山東國惠資本有限公司(簡稱“國惠資本”)在廣東省珠海市簽署了《股份轉讓協議》《表決權委託協議》。珠海港集團將持有的公司604,032,700股股份(佔公司總股本的15.50%)轉讓給國惠資本,轉讓價格為每股人民幣2.22元,本次股份轉讓價款合計為人民幣1,340,952,594元。珠海港集團將其在《股份轉讓協議》項下轉讓股份交割後所持有的公司全部股份188,394,890股(佔公司總股本的4.83%)的表決權、提名和提案權、參會權(即統稱“表決權”)不可撤銷、排他且唯一地委託國惠資本行使,授權國惠資本按照自身意思表示行使珠海港集團作為公司股東而依據法律法規及公司屆時有效的公司章程享有的權利,表決權委託期限自轉讓股份交割之日起36個月。珠海港集團、珠海交控集團與國惠資本不存在關聯關係。本次權益變動順利完成後,國惠資本將成為公司第一大股東,公司控股股東將由珠海港集團變更為國惠資本,實際控制人將由珠海市人民政府國有資產監督管理委員會變更為山東省人民政府國有資產監督管理委員會。
根據深圳證券交易所的相關規定,經公司向深圳證券交易所申請,公司股票及可轉換公司債券自2025年5月7日(星期三)開市起復牌。
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