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古鰲科技(300551.SZ)董事會審議通過關於豁免公司控股股東、實控人自願承諾的議案
格隆匯 02-21 17:46

格隆匯2月21日丨古鰲科技(300551.SZ)公佈,公司於2020年2月21日公司召開第三屆董事會第二十三次會議,審議通過了《關於豁免公司控股股東、實際控制人自願承諾的議案》,董事長陳崇軍對本議案進行了迴避表決。獨立董事發表了同意的獨立意見,監事會發表了同意意見。

此次申請豁免承諾的承諾內容:在鎖定期滿後兩年內,若擬減持其本次發行前持有的公司股份,每年減持比例不超過其本次發行前持有公司股份總數的5%。

截止公告披露日,陳崇軍持有公司股份總數量為4087.25萬股,佔公司股份總額的36.29%,當前累計質押股份數為3067.25萬股,質押股份佔其持有公司股份總數量的75.04%。

因陳崇軍個人資金需求,高質押率控制了其大多數股份,面臨着質押到期的償還壓力。為了推動個人債務事宜的順利進行,化解公司控股股東、實際控制人股權質押風險,維持上市公司穩定發展,陳崇軍特向公司董事會申請豁免前述自願性承諾。

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