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好利來(002729.SZ):豁免實控人鄭倩齡履行自願性股份鎖定承諾
格隆匯 09-29 20:48

格隆匯 9 月 29日丨好利來(002729.SZ)公佈,公司控股股東好利來控股有限公司(“好利來控股”)與上海臻榿駿商務諮詢合夥企業(有限合夥)(“上海臻榿駿”)於2020925簽署了《股份轉讓協議》,好利來控股同意依法將其持有的公司1200.24股股份(佔公司總股本18%)協議轉讓給上海臻榿駿;同時好利來控股與王翔宇於2020925日簽署了《股份轉讓協議》,好利來控股同意依法將其持有的公司794.1588萬股股份(佔公司總股本11.91%)協議轉讓給王翔宇。

為推進此次股份轉讓的順利實施,好利來控股向公司發來《關於提請召開股東大會審議豁免實際控制人自願性股份限售承諾的申請函》,申請豁免實際控制人鄭倩齡在公司《首次公開發行股票招股説明書》做出的關於股份減持的自願性股份鎖定承諾事

2020929,公司召開第四屆董事會第六次會議、第四屆監事會第會議,審議通過了《關於豁免實際控制人鄭倩齡履行自願性股份鎖定承諾的議案》,公司關聯董事賴偉星謝培根迴避表決,公司獨立董事發表了同意的獨立意見,公司監事會發表了同意意見

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