博雅生物(300294.SZ):高特佳集團及蔡達建不參與公司經營活動 目前公司業務經營正常
格隆匯 9 月 11日丨博雅生物(300294.SZ)公佈,近期,公司關注到相關媒體發佈的《致每一位高特佳的公開信》及其相關的報道,現就該事項澄清如下:
一、媒體報道主要內容
近期,《致每一位高特佳人的公開信》在媒體間流傳,該公開信涉及公司控股股東深圳市高特佳投資集團有限公司(以下簡稱“高特佳集團”)及其董事長蔡達建的相關信息。
二、公司澄清説明
1、截至本公告披露日,高特佳集團通過直接和間接持有公司股份131008104股,佔公司總股本的30.7574%(總股份以扣減公司回購專户的數量為基準);蔡達建為高特佳集團董事長,高特佳集團在資產、業務、人員、機構等方面與上市公司保持相互獨立。
高特佳集團為公司控股股東,通過股東大會行使股東權利,履行股東義務。蔡達建不屬於上市公司董事、監事、高級管理人員,高特佳集團及蔡達建不參與公司經營活動,上述相關報道信息不影響公司正常經營活動。截至目前,公司業務經營正常。
2、公司將繼續關注上述事態的發展,公司鄭重提醒廣大投資者,公司所有信息均以公司公告為準,敬請廣大投資者理性投資,注意投資風險。
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