中證(zheng)網訊(記者 陳澄)9月3日早間,奧特(te)佳(002239)發布公(gong)告稱,公(gong)司9月1日收到公(gong)司股東王(wang)進(jin)飛(fei)(fei)、張(zhang)永(yong)明的通知(zhi),王(wang)進(jin)飛(fei)(fei)與張(zhang)永(yong)明當日簽(qian)署(shu)了《授(shou)權委(wei)托書》,王(wang)進(jin)飛(fei)(fei)將其(qi)持有(you)的奧特(te)佳1.95億股股份(fen)(占總股本的6.23%)對應的提案權、表決權委(wei)托給張(zhang)永(yong)明行使。本次表決權委(wei)托將導致公(gong)司實際控(kong)制人(ren)發生變化,公(gong)司實際控(kong)制人(ren)將由王(wang)進(jin)飛(fei)(fei)變更為張(zhang)永(yong)明。
表(biao)決(jue)權委(wei)托后,王進飛及其(qi)控(kong)股(gu)的(de)(de)帝奧控(kong)股(gu)享有(you)(you)的(de)(de)表(biao)決(jue)權股(gu)份數(shu)量合計為8.20億(yi)股(gu),占總(zong)股(gu)本的(de)(de)比(bi)例為26.18%;張永明(ming)直(zhi)接(jie)及間接(jie)合計享有(you)(you)的(de)(de)表(biao)決(jue)權股(gu)份數(shu)量為9.36億(yi)股(gu)(包括張永明(ming)直(zhi)接(jie)通過表(biao)決(jue)權委(wei)托方式獲得的(de)(de)奧特佳1.95億(yi)股(gu)對應的(de)(de)表(biao)決(jue)權和(he)其(qi)控(kong)制的(de)(de)北(bei)京天佑(you)投資(zi)有(you)(you)限(xian)公(gong)(gong)司、江蘇天佑(you)金淦投資(zi)有(you)(you)限(xian)公(gong)(gong)司、西藏天佑(you)投資(zi)有(you)(you)限(xian)公(gong)(gong)司合計持有(you)(you)7.41億(yi)股(gu)奧特佳股(gu)票對應的(de)(de)表(biao)決(jue)權),占公(gong)(gong)司總(zong)股(gu)本的(de)(de)29.90%,成為公(gong)(gong)司實際控(kong)制人。
公司還表示,張(zhang)永明系公司現任(ren)董事長、法(fa)定(ding)代表人(ren)。
中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)聲明:凡本(ben)網(wang)注明“來(lai)源:中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)券(quan)報·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)”的所有作品(pin),版權均(jun)屬(shu)于中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)券(quan)報、中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)。中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)券(quan)報·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)與作品(pin)作者聯合聲明,任(ren)何組(zu)織未經中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)券(quan)報、中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)以及作者書(shu)面(mian)授權不(bu)得(de)轉(zhuan)(zhuan)載、摘編或利用其它(ta)(ta)方式使用上述作品(pin)。凡本(ben)網(wang)注明來(lai)源非中(zhong)(zhong)(zhong)(zhong)國(guo)證(zheng)(zheng)券(quan)報·中(zhong)(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)的作品(pin),均(jun)轉(zhuan)(zhuan)載自其它(ta)(ta)媒體,轉(zhuan)(zhuan)載目(mu)的在于更好服(fu)務(wu)讀者、傳遞信(xin)息之需,并(bing)不(bu)代表本(ben)網(wang)贊同其觀點,本(ben)網(wang)亦(yi)不(bu)對其真實(shi)性負責,持異議者應與原出處單位主張權利。
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