每經訊，碩博(bo)(bo)(bo)電子(zi)12月(yue)18日(ri)發(fa)布公(gong)(gong)告稱，2023年(nian)(nian)3月(yue)15日(ri)，收(shou)(shou)購(gou)人郭(guo)彥蕊(rui)(rui)及其(qi)一致(zhi)行(xing)(xing)(xing)動(dong)人李敏與股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓方劉(liu)占(zhan)(zhan)軍(jun)簽署了《股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓協(xie)(xie)(xie)議》，收(shou)(shou)購(gou)人擬通(tong)過(guo)大宗(zong)交易(yi)(yi)方式(shi)受讓股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓方劉(liu)占(zhan)(zhan)軍(jun)持有(you)的碩博(bo)(bo)(bo)電子(zi)22%股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)（220萬股(gu)(gu)(gu)(gu)），從而直接(jie)持有(you)碩博(bo)(bo)(bo)電子(zi)57%股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)。收(shou)(shou)購(gou)完(wan)成后(hou)，郭(guo)彥蕊(rui)(rui)成為(wei)(wei)碩博(bo)(bo)(bo)電子(zi)控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)、實際控制(zhi)人。由(you)于當時股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓方劉(liu)占(zhan)(zhan)軍(jun)所(suo)持碩博(bo)(bo)(bo)電子(zi)140萬股(gu)(gu)(gu)(gu)是限(xian)售股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)，無法辦理14%股(gu)(gu)(gu)(gu)權(quan)的轉(zhuan)讓手續。為(wei)(wei)了保障(zhang)《股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓協(xie)(xie)(xie)議》能夠依約履行(xing)(xing)(xing)，劉(liu)占(zhan)(zhan)軍(jun)與收(shou)(shou)購(gou)人郭(guo)彥蕊(rui)(rui)于2023年(nian)(nian)3月(yue)15日(ri)簽署了《表(biao)(biao)(biao)決(jue)(jue)(jue)權(quan)委托協(xie)(xie)(xie)議書(shu)》，劉(liu)占(zhan)(zhan)軍(jun)將其(qi)持有(you)的碩博(bo)(bo)(bo)電子(zi)有(you)表(biao)(biao)(biao)決(jue)(jue)(jue)權(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)為(wei)(wei)140萬股(gu)(gu)(gu)(gu)（占(zhan)(zhan)碩博(bo)(bo)(bo)電子(zi)現有(you)表(biao)(biao)(biao)決(jue)(jue)(jue)權(quan)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)總(zong)數的14%）所(suo)對(dui)應的表(biao)(biao)(biao)決(jue)(jue)(jue)權(quan)等股(gu)(gu)(gu)(gu)東(dong)權(quan)利委托給收(shou)(shou)購(gou)人郭(guo)彥蕊(rui)(rui)行(xing)(xing)(xing)使。協(xie)(xie)(xie)議所(suo)述表(biao)(biao)(biao)決(jue)(jue)(jue)權(quan)委托的期(qi)限(xian)自協(xie)(xie)(xie)議簽署之日(ri)起至140萬股(gu)(gu)(gu)(gu)限(xian)售股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)過(guo)戶(hu)至乙方郭(guo)彥蕊(rui)(rui)名(ming)下為(wei)(wei)止(zhi)。為(wei)(wei)履行(xing)(xing)(xing)以上協(xie)(xie)(xie)議，目前(qian)雙方正(zheng)對(dui)已解(jie)除限(xian)售股(gu)(gu)(gu)(gu)的140萬股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)通(tong)過(guo)約定的大宗(zong)交易(yi)(yi)方式(shi)進行(xing)(xing)(xing)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)交割(ge)。收(shou)(shou)購(gou)人郭(guo)彥蕊(rui)(rui)于2023年(nian)(nian)12月(yue)18日(ri)通(tong)過(guo)全國中(zhong)小(xiao)企業(ye)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)轉(zhuan)讓系(xi)統大宗(zong)交易(yi)(yi)方式(shi)增持受讓劉(liu)占(zhan)(zhan)軍(jun)持有(you)的公(gong)(gong)司股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)為(wei)(wei)50萬股(gu)(gu)(gu)(gu)，本次交易(yi)(yi)后(hou)，郭(guo)彥蕊(rui)(rui)持有(you)公(gong)(gong)司股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)比例(li)為(wei)(wei)50.75%。郭(guo)彥蕊(rui)(rui)及其(qi)一致(zhi)行(xing)(xing)(xing)動(dong)人李敏直接(jie)持股(gu)(gu)(gu)(gu)比例(li)合計由(you)50%變為(wei)(wei)55%。

(記者 曾健輝)

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