贏合科技(300457.SZ):豁免控股股東、實控人自願性股份鎖定承諾
格隆匯12月30日丨贏合科技(300457.SZ)公佈,公司於近日收到公司控股股東、實際控制人王維東、許小菊夫婦遞交的《關於申請豁免自願性股份鎖定承諾的函》,王維東、許小菊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12月30日,公司召開第三屆董事會第三十一次會議和第三屆董事會第二十七次會議,審議通過了《關於豁免控股股東、實際控制人自願性股份鎖定承諾的議案》,關聯董事王維東已迴避表決,獨立董事發表了同意的獨立意見,監事會發表了同意意見。
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