順灝股份(002565.SZ):控股股東、實控人自願鎖定股份
格隆匯12月12日丨順灝股份(002565.SZ)公佈,公司近日收到公司控股股東順灝投資集團有限公司(“順灝投資”)、公司實際控制人王丹於2019年12月11日簽署的兩份股東《自願鎖定股份的聲明及承諾》。
順灝投資就持有順灝股份的股份鎖定事宜做如下不可撤銷的聲明及承諾:
“本公司自願承諾,自2019年12月11日起至2020年6月10日止,6個月內自願鎖定所持有的上海順灝新材料科技股份有限公司236,063,750股股票,不主動減持該部分股票。若違反上述承諾,順灝投資集團有限公司將減持股份的全部所得上繳順灝股份,並承擔由此引發的一切法律責任。”。
王丹就持有順灝股份的部分股份鎖定事宜做如下不可撤銷的聲明及承諾:
“本人自願承諾,自2019年12月11日起至2020年6月10日止6個月內自願鎖定在東北證券信用賬户內所持有的上海順灝新材料科技股份有限公司60,286,308股股票,不主動減持該部分股票。若違反上述承諾,本人將減持股份的全部所得上繳順灝股份,並承擔由此引發的一切法律責任。”
公司將敦促順灝投資、王丹先生嚴格履行上述承諾,並按規定履行相關信息披露義務。
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