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奇信股份(002781.SZ):董事會通過了關於豁免公司股東自願性股份鎖定承諾的議案
格隆匯 06-22 22:18

格隆匯 6 月 22日丨奇信股份(002781.SZ)公佈,此豁免的承諾為公司控股股東深圳市智大投資控股有限公司(“智大控股”)、實際控制人葉家豪及其關聯人葉洪孝、葉秀冬於公司首次公開發行股份時作出的自願性股份鎖定承諾,控股股東智大控股和公司實際控制人葉家豪承諾:其所持公司股份在鎖定期滿後的兩年內轉讓的股份不超過上市時其所持奇信股份股票數量的20%;智大控股股東葉洪孝承諾:在其任職期間,每年轉讓的發行人股份不超過其直接或間接持有的發行人股份總數的百分之二十五;控股股東關聯人葉秀冬承諾:其所持公司股份在鎖定期滿後的兩年內,且符合相關法律法規及規範性文件要求的前提下,每年轉讓的股份不超過上市時其所持奇信股份股票數量50%。上述承諾的豁免需經公司2020年第五次臨時股東大會審議,能否審議通過存在不確定性,敬請廣大投資者注意投資風險。

公司2020622日召開第屆董事會第六十二會議、第屆監事會三十八會議,審議通過了《關於豁免公司股東自願性股份鎖定承諾議案》。

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