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初靈信息(300250.SZ)因下屬博瑞得正申請辦理涉密信息系統集成資質 做出相關承諾
格隆匯 12-11 16:33

格隆匯12月11日丨初靈信息(300250.SZ)公佈,公司第四屆董事會第三次會議召開,審議通過了《關於公司承諾子公司深圳市博瑞得科技有限公司持有涉密系統集成資質期間相關事項的議案》。

因公司下屬全資子公司深圳市博瑞得科技有限公司(“博瑞得”)正在申請辦理涉密信息系統集成資質,國家保密科技測評中心要求,在博瑞得持有涉密資質期間,其母公司保證實際控制人始終為中方且外方投資者及其一致行動人最終出資比例不超過20%所指定的控制措施,要求其母公司董事會承諾:

當外資持股比例大於15%時,公司將停牌,進行預警並採取增資擴股,大股東、董監高、員工回購公司股份等方式保證中方控股權不發生變化。

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