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民德電子(300656.SZ):實控人承諾12個月內不減持公司股份
格隆匯 05-18 19:50

格隆匯5月18日丨民德電子(300656.SZ)公佈,公司收到公控股股東實際控制人許香燦和許文煥(二者系父子關係,合計持有公司27.93%的股權,為公司的控股股東和實際控制人)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和長期投資價值的認可,支持公司未來發展戰略,促進公司的長期、持續、健康發展,進一步穩定投資者市場預期,維護廣大投資者利益,自願作出以下承諾:

1、許香燦本人持有的首發前限售股1424.9272萬股於2020519除限售,本人承諾自本承諾函出具之日起十二個月內(2020519日起至2021518),不以任何方式減持1424.9272萬股,包括承諾期間因送股、公積金轉增股本等權益分派產生的新增股份。如因未履行上述承諾,給投資者和公司造成損失的,將依法承擔賠償責任。

2許文煥:本人持有的首發前限售股1159.2636萬股於2020519除限售,本人承諾自本承諾函出具之日起十二個月內(2020519日起至2021518),不以任何方式減持1159.2636萬股,包括承諾期間因送股、公積金轉增股本等權益分派產生的新增股份。如因未履行上述承諾,給投資者和公司造成損失的,將依法承擔賠償責任。

公司董事會將督促股東嚴格遵守承諾,並按照《公司法》、《證券法》以及中國證監會、深圳證券交易所相關法律法規的規定,及時履行信息披露義務。

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