中国动向(03818)10月20日公告,董事会确认此前通函所列与和解事项相关的全部条件已获达成,交易已于2026年10月20日完成,并将着手办理回购股份注销手续。
交易完成及回购股份注销后,公司已发行股本由完成前的5,895,073,025股降至5,638,983,000股。
在股权结构方面:
1. 陈氏家族集团持股数量保持不变,为2,571,529,472股,但持股比例由43.62%升至45.60%。
• 其中,陈先生通过Poseidon持有2,359,936,000股,占41.85%;
• 陈女士通过Bountiful持有199,498,730股,占3.54%;
• 陈义勇先生直接及间接持有12,094,742股,占0.21%。
2. 原为“卖方”股东的持股大幅下降:
• 张先生的持股由166,120,025股(占2.82%)减至30,000股(占0.00%);
• 陈韶文先生、南鹏先生、王亚磊先生、吕先生、孙薇女士及扬纲先生的股份全部归零。
• 卖方合计持股比例由4.34%降至0.00%。
3. 其他股东持股数量维持在3,067,423,528股,但因总股本减少,持股比例由52.04%上升至54.40%。
公司表示,已根据此前11日发布的通函及30日股东特别大会的决议,完成全部相关手续。董事会并重申对公告内容的准确性负责。
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