震安科技(300767.SZ):實際控制人擬變更為寧花香和周建旗
格隆匯6月17日丨震安科技(300767.SZ)公佈,公司於2025年6月17日收到控股股東北京華創三鑫投資管理有限公司(以下簡稱華創三鑫)通知:華創三鑫的兩名法人股東:振華(昆明)創業投資合夥企業(有限合夥)(以下簡稱昆明振華)、北京凱韋銘投資諮詢有限公司(以下簡稱北京凱韋銘)簽署了《深圳東創技術股份有限公司與振華(昆明)創業投資合夥企業(有限合夥)、北京凱韋銘投資諮詢有限公司關於北京華創三鑫投資管理有限公司之股權轉讓協議》,深圳東創技術股份有限公司(以下簡稱深圳東創)以人民幣61,608萬元對價受讓昆明振華和北京凱韋銘持有的華創三鑫100%股權。
2025年6月17日,李濤先生與深圳東創簽訂《表決權放棄協議》,放棄其所持有的震安科技12%股份的表決權。同時,李濤先生出具《關於不謀求上市公司控制權的承諾函》,承諾自上市公司控制權變更之日起至寧花香女士、周建旗先生喪失對上市公司的控制權地位之日期間,不謀求上市公司的控制權。
截至公吿披露日,華創三鑫持有上市公司50,072,944股股份,占上市公司總股份的18.12%,為上市公司控股股東。若本次交易順利完成,深圳東創將持有華創三鑫100%股權。寧花香女士和周建旗先生為深圳東創的實際控制人,將通過深圳東創間接控制上市公司18.12%股權。
同時,李濤先生放棄其持有的震安科技12%股份的表決權,股權轉讓及表決權放棄後,震安科技實際控制人擬由李濤先生變更為寧花香女士和周建旗先生;上市公司控股股東不變,仍為華創三鑫。
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