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集智股份(300553.SZ):控股股東、實控人及其一致行動人擬申請豁免自願性股份鎖定承諾
格隆匯 11-29 20:28

格隆匯11月29日丨集智股份(300553.SZ)公佈,公司於近日收到公司控股股東、實際控制人樓榮偉及其一致行動人吳殿美、楊全勇遞交的《關於申請豁免自願性股份鎖定承諾的函》,樓榮偉、吳殿美、楊全勇擬申請豁免其在公司首次公開發行股票並在創業板上市時做出的自願性股份鎖定承諾。

2019年11月29日,公司召開第三屆董事會第九次會議和第三屆監事會第九次會議審議通過了《關於豁免公司股東自願性股份鎖定承諾的議案》,關聯董事樓榮偉、吳殿美、楊全勇已迴避表決,獨立董事發表了同意的獨立意見,監事會發表了同意意見。該議案尚需提交公司股東大會審議通過。

公司股東樓榮偉先生、吳殿美、楊全勇此次申請豁免的承諾均為自願性股份鎖定承諾,相關承諾的豁免有利於緩解股東的質押壓力,鞏固公司可持續發展能力。此次豁免公司股東履行其自願性股份鎖定承諾符合《監管指引第4文件的相關規定,不會對上市公司生產經營造成不利影響,不會損害中小股東的合法權益,有利於公司長遠發展。

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