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東方時尚(603377.SH):控股股東擬通過協議轉讓引入長期戰略股東 豁免自願性股份鎖定承諾
格隆匯 11-25 18:44

格隆匯11月25日丨東方時尚(603377.SH)公佈,公司於近日收到公司控股股東東方時尚投資有限公司(“控股股東”、“東方時尚投資”)及其一致行動人徐雄和公司董事孫翔發來的《關於申請豁免自願性股份鎖定承諾相關事宜的函》,申請豁免東方時尚投資、徐雄以及孫翔在公司首次公開發行股票時做出的部分自願性承諾。

為提升東方時尚投資、徐雄的股票質押抗風險能力,同時提升公司的資信能力及為公司長遠發展提供有力保障公司控股股東東方時尚投資擬通過協議轉讓方式引入長期戰略股東。根據《公司法》、《證券法》、《上海證券交易所股票上市規則》、《上市公司監管指引第4-上市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》等相關規定,東方時尚投資以及徐雄、孫翔本次申請豁免的承諾內容,系其在公司首次公開發行股份時自願作出的承諾,並非依據相關法律法規及規範性文件的強制性規定作出的法定承諾或現有規則下不可變更的承諾。

根據《上市公司監管指引第4-上市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》等相關規定,為了發揮協同效應、優化公司股權結構、保障引入長期戰略股東事宜順利實施,維護公司及全體股東權益,東方時尚投資以及徐雄、孫翔提請公司董事會、監事會、股東大會豁免上述自願性承諾。

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