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乾景園林(603778.SH):豁免公司實控人自願性股份鎖定承諾
格隆匯 11-26 21:43

格隆匯11月26日丨乾景園林(603778.SH)公佈,公司實際控制人楊靜、回全福及其一致行動人北京五八投資控股有限公司(“五八投資”)於2019 年11月22日與陝西省水務集團有限公司(“陝西水務”或“受讓方”)簽署了《關於北京乾景園林股份有限公司之股份轉讓協議》,楊靜、回全福和五八投資擬通過協議轉讓、表決權部分放棄與董事會改組等方式,將合計持有公司29.99%的股權按《股份轉讓協議》約定的交易方案逐步轉讓給受讓方,受讓方最終成為公司第一大股東並取得控股權。

為保證此次股份轉讓事項的順利實施,公司實際控制人楊靜、回全福向公司申請豁免其在公司首次公開發行股票時作出的有關股份自願性鎖定承諾。2019年11月26日,公司召開第三屆董事會第三十四次會議和第三屆監事會第十七次會議審議通過了該事項,關聯董事楊靜、回全福已迴避表決,獨立董事發表了同意的獨立意見,監事會發表了同意意見。根據《上市公司監管指引第4號—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》的相關規定,上述豁免承諾事項尚需提交公司股東大會審議,承諾相關方及關聯方將在股東大會上回避表決。

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