鈞達股份(002865.SZ):擬豁免控股股東及其一致行動人、實控人股份鎖定自願性承諾
格隆匯 11 月 20日丨鈞達股份(002865.SZ)公佈,在目前汽車行業整體發展形勢嚴峻的情況下,公司控股股東海南中汽零塑料有限公司(“中汽塑料”)、一致行動人海南楊氏家族投資有限公司(“楊氏投資”)、陸小紅及楊氏投資股東之一、公司董事徐勇、徐衞東及其配偶陸小文、陸玉紅(以下合稱”實際控制人“)擬通過股權轉讓等方式引進對上市公司發展可以提供相關支持的產業投資者,通過整合優勢資源,改善上市公司資產質量,完善上市公司治理。因此,中汽塑料、楊氏投資、陸小紅、徐勇、徐衞東、陸小文、陸玉紅特提請上市公司董事會和股東大會審議批准其解除公司首次公開發行股份時作出的自願性股份鎖定相關承諾。
根據《上市公司監管指引第4號—上市公司實際控制人、股東、關聯方、收購人以及上市公司承諾及履行》的相關規定,2020年11月20日,公司召開第三屆董事會第二十六次會議審議通過了《關於豁免公司控股股東及其一致行動人、實際控制人股份鎖定自願性承諾的議案》,同意豁免中汽塑料、楊氏投資、陸小紅、徐勇、徐衞東、陸小文、陸玉紅於首次公開發行股票時作出的自願性股份鎖定相關承諾。公司董事陸小紅、徐曉平、徐勇、徐衞東、陳康仁作為關聯董事迴避表決,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。該事項尚需提交公司股東大會審議,承諾方及關聯股東應就本議案迴避表決。
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