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越劍智能(603095.SH):控股股東股權結構發生變動

格隆匯5月19日丨越劍智能(603095.SH)公佈,本次股權結構變動前,公司控股股東爲越劍控股,持有公司34.98%的股份。公司實際控制人爲孫劍華先生、馬紅光女士、孫文娟女士、王偉良先生、孫建萍女士、韓明海先生及王君垚先生(簡稱“孫劍華家族”),直接及間接合計持有公司71.67%的股份。孫劍華家族於2018年10月簽訂了《一致行動協議》,約定了在公司的所有相關事項上採取一致行動並持有相同的意見。截止本公告披露日,孫劍華先生與其配偶馬紅光女士簽訂了《股權轉讓協議》,將其持有的越劍控股67.21%的股份全部轉讓給馬紅光女士。本次控股股東股權變動系實際控制人之間的股權轉讓,不會導致公司控股股東、實際控制人發生變化。上述股份變動尚需辦理工商變更手續。

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