Fact of Qinghai China vessel accuses a person to finish modificatory president to replace Qinghai country endowment appoint into advocate

On August 10 evening, qinghai China vessel (600243) announcement, because formalities of relevant and industrial and commercial change is finished, company fact accuses a person to save national endowment formally by Qinghai appoint change holds presiding apparitor Yu Shiguang and madam Zhu Sha concurrently for company president.

This year May, with its at world light science and technology of peak of excessive of actual pilot Qinghai and Guo Jinkai are signed ” equity buys intent book ” , suffer the Weiteda that allows Guo Jinkai hold by excessive peak science and technology the equity of 51% , because Yu Shiguang is president of Qinghai China vessel to hold presiding apparitor concurrently, its suffer the action that lets become company fact to charge a person to form administrative layer to buy through this equity.

Regard this equity as fluctuant setting, qinghai China vessel before control power structure is more complex.

Before this rights and interests changes, the biggest partner is Qinghai China vessel Qinghai is heavy-duty the machine tool is limited liability company (next weighing that “ Qinghai is heavy-duty ”) , its are direct hold Qinghai Hua Ding the share of 11.85% , in the meantime, the partner machine of Qinghai China vessel is electronic-controlled, holy Yong Chuang is cast, excessive peak science and technology holds his some Qinghai China vessels respectively 4.10% , 8.43% counterpoise except accrual with 4.1% share, deal with the partner right besides authority is irrevocable the ground, not.

This makes Qinghai heavy-duty and actual control share of Qinghai China vessel (the scale of 601113) right to vote is 28.48% , be a company control a partner.

See Qinghai again heavy-duty, machine is electronic-controlled, science and technology of peak of Weiteda, excessive parts hold its 43.74% , 15.44% with the share of 40.82% , machine is electronic-controlled partner Qinghai saves national endowment appoint become from this appear on the market company fact charges a person.

This year May, qinghai China vessel receives Qinghai of the biggest partner heavy-duty announcement, qinghai is heavy-duty planning major item, this item involves Qinghai to heavy-duty equity trades and may be brought about solid accuse person happening change, for this, stock of Qinghai China vessel stops a card since May 15.

In the meantime, because partner Guo Jinkai puts Weiteda in capital requirement, make over its to hold some partial equity of Weiteda. At world light the decision passes his excessive peak science and technology buys actual pilot the Weiteda that allows Guo Jinkai hold the equity of 51% .

On July 11, excessive peak science and technology and Guo Jinkai signed formal equity to make over a contract, conventional Guo Jinkai Weiteda the equity of 51% in all 5.1 million yuan of contributive forehead, transfer excessive peak science and technology with sixteen million six hundred and eighty-four thousand six hundred yuan.

Nowadays, bilateral equity is made over finish.

From this, excessive peak science and technology amounts to 51% equity especially through hold power indirect hold Qinghai is heavy-duty the share of 15.44% , direct hold Qinghai is heavy-duty the share of 40.82% , afore-mentioned share come 56.26% .

Yu Shiguang and Zhu Sha adopt excessive peak science and technology indirect hold Qinghai is heavy-duty the share scale of 56.26% , the scale that controls right to vote of share of Qinghai China vessel actually secondhand thereby is 28.48%; in addition, yu Shiguang is direct hold Qinghai Hua Ding the share of 0.02% . Accordingly, the scale that controls right to vote of share of Qinghai China vessel actually at world light and Zhu Sha is 28.50% , the reality that becomes Qinghai China vessel charges a person.

(Be over)