京東方A(000725.SZ):包括董事長在內的部分董監高承諾不減持公司股份
格隆匯2月21日丨京東方A(000725.SZ)公佈,公司於近日收到公司董事長陳炎順、副董事長劉曉東、董事孫芸和高文寶,監事徐陽平、賀道品、燕軍和滕蛟,高級管理人員姚項軍、張兆洪、仲慧峯、馮莉瓊、謝中東、苗傳斌和劉洪峯分別出具的關於不減持公司股份的承諾函。
基於對公司未來發展前景的信心以及對公司價值的認可,為促進公司持續、穩定、健康發展以及維護公司和全體股東的權益,上述董事、監事、高級管理人員做出如下承諾:
在本人擔任董事、監事或高管期間內,以及任期(指就任時確定的任期)屆滿後6個月內,不減持或轉讓本人所持所有京東方A股股份,不委託他人管理特定股份,不通過協議、信託或任何其他安排將特定股份所對應的表決權授予他人行使,不要求公司回購特定股份。承諾期間因公司送股、公積金轉增股本等權益分派產生的與特定股份相對應的新增股份,同樣遵守前述承諾至承諾期屆滿之日。在承諾期間內若違反上述承諾,本人自願將與之相關全部所得上繳公司,並承擔由此引發的一切法律責任。承諾期滿後,本人仍遵守《公司法》、《證券法》、中國證監會和深圳證券交易所相關規定及公司章程中關於董監高減持或轉讓股份的規定。
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