江特電機(002176.SZ):實際控制人變更爲王新、朱軍 7月29日起復牌
格隆匯7月28日丨江特電機(002176.SZ)公佈,2025年7月24日,朱軍先生、盧順民先生與北京伍佰英里科技有限公司(簡稱“伍佰英里科技”)簽署了《股權轉讓協議》,朱軍先生、盧順民先生分別向伍佰英里科技轉讓其持有的江西江特實業有限公司(以下簡稱“江特實業”)25%的股權。本次轉讓後,伍佰英里科技持有江特實業50%的股權,朱軍先生、盧順民先生各持有江特實業25%的股權。
同日,伍佰英里科技控股股東王新先生與朱軍先生簽署了《一致行動協議》,約定自本次轉讓完成工商變更之日起,朱軍先生與王新先生雙方在江特實業、江特電氣、江特電機的經營管理和決策中一致行動,雙方及雙方控制的企業、委派的董事等在行使或受託行使股東權利、承擔集團公司股東義務、行使集團公司董事職務時保持一致行動;盧順民先生與朱軍先生簽署了《表決權委託協議》,約定自本次轉讓完成工商變更之日起,盧順民先生將其所持有的江特實業25%的股權對應的表決權等股東權利全部委託給朱軍先生行使。
本次權益變動完成後,公司控股股東未發生變化,仍爲江特電氣,公司實際控制人由“朱軍先生、盧順民先生”變更爲“王新先生、朱軍先生”,盧順民先生在表決權委託期間,與朱軍先生構成一致行動關係。
此外,公司股票自2025年7月29日(星期二)開市起復牌。
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