每經(jing)訊，九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)11月1日發布公(gong)(gong)(gong)告稱，2022年(nian)3月19日，股(gu)(gu)(gu)(gu)(gu)東(dong)晏淮川、龔畢克與廣東(dong)中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)投資(zi)咨(zi)詢有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)（以下簡稱“中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)”）簽署表決(jue)權(quan)委托(tuo)協議(yi)(yi)，晏淮川將其持(chi)有(you)(you)(you)(you)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)的(de)(de)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)的(de)(de)表決(jue)權(quan)不(bu)可(ke)撤銷(xiao)的(de)(de)委托(tuo)給(gei)中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)行使；龔畢克將其持(chi)有(you)(you)(you)(you)的(de)(de)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)的(de)(de)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)的(de)(de)表決(jue)權(quan)不(bu)可(ke)撤銷(xiao)的(de)(de)委托(tuo)給(gei)中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)行使；中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)為(wei)鐘(zhong)儒(ru)(ru)波(bo)(bo)投資(zi)的(de)(de)企業(ye)，前(qian)述表決(jue)權(quan)委托(tuo)協議(yi)(yi)簽署后，鐘(zhong)儒(ru)(ru)波(bo)(bo)和中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)合計擁(yong)有(you)(you)(you)(you)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)100%的(de)(de)權(quan)益(yi)。2022年(nian)6月14日，公(gong)(gong)(gong)司(si)(si)(si)召開第(di)三屆董事會第(di)六次會議(yi)(yi)，審議(yi)(yi)通過了《關于公(gong)(gong)(gong)司(si)(si)(si)發行股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)購(gou)買資(zi)產(chan)之重大資(zi)產(chan)重組的(de)(de)議(yi)(yi)案(an)》，同(tong)意公(gong)(gong)(gong)司(si)(si)(si)購(gou)買北京中(zhong)(zhong)蕾生態科(ke)技有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)100%股(gu)(gu)(gu)(gu)(gu)權(quan)。經(jing)股(gu)(gu)(gu)(gu)(gu)轉系統審核通過，2022年(nian)10月13日，公(gong)(gong)(gong)司(si)(si)(si)在中(zhong)(zhong)國證(zheng)券(quan)登記結算平臺完成新股(gu)(gu)(gu)(gu)(gu)登記，公(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)股(gu)(gu)(gu)(gu)(gu)本(ben)從1300萬(wan)股(gu)(gu)(gu)(gu)(gu)變更約(yue)為(wei)2167萬(wan)股(gu)(gu)(gu)(gu)(gu)。鐘(zhong)儒(ru)(ru)波(bo)(bo)和中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)合計擁(yong)有(you)(you)(you)(you)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)60%的(de)(de)權(quan)益(yi)。2022年(nian)10月31日，中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)通過大宗交易方式，受(shou)讓晏淮川持(chi)有(you)(you)(you)(you)的(de)(de)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke)約(yue)98萬(wan)股(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)，占公(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)股(gu)(gu)(gu)(gu)(gu)本(ben)的(de)(de) 4.5385 %。交易完成后，中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)與一致行動人鐘(zhong)儒(ru)(ru)波(bo)(bo)合計直接持(chi)有(you)(you)(you)(you)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke) 9,750,009 股(gu)(gu)(gu)(gu)(gu)，占公(gong)(gong)(gong)司(si)(si)(si)總(zong)(zong)股(gu)(gu)(gu)(gu)(gu)本(ben)的(de)(de) 45%。本(ben)次股(gu)(gu)(gu)(gu)(gu)份(fen)(fen)轉讓完成后，鐘(zhong)儒(ru)(ru)波(bo)(bo)和中(zhong)(zhong)正(zheng)(zheng)(zheng)(zheng)博(bo)倫(lun)(lun)依然擁(yong)有(you)(you)(you)(you)九(jiu)(jiu)(jiu)(jiu)曲(qu)生科(ke) 60%的(de)(de)權(quan)益(yi)。。

(記者 曾健輝)

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