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ST捨得(600702.SH):就公司權益變動有關事項 收到上交所監管工作函
格隆匯 11-27 21:05

格隆匯 11 月 27日丨ST捨得(600702.SH)公佈,公司20201127收到上海證券交易所關於捨得酒業股份有限公司權益變動有關事項的監管工作函(上證公20202657),根據相關規定,現將監管工作函內容公告如下:

捨得酒業股份有限公司:

20201127日,公司公告稱,間接控股股東天洋控股持有沱牌集團全部股份對應表決權和管理權等由射洪市人民政府行使。上述事項對公司及投資者影響重大,根據本所《股票上市規則》第17.1條規定,現就相關事項明確工作要求如下

一、公司公告稱,根據相關約定,由射洪市人民政府行使天洋控股持有的沱牌集團全部股份對應的表決權和管理權。請公司向天洋控股核實對前述事項是否存在不同意見。如無不同意見,前述事項將導致公司實際控制人變更,請公司及相關股東如實對外披露有關情況。

二、公司公告稱,上述事項涉及公司股東權益變化,請相關方嚴格按照權益變動有關規定,及時履行信息披露義務。同時,如上述事項涉及公司實際控制人變更,請結合資金佔用相關情況,明確説明是否符合《上市公司收購管理辦法》第七條的規定。

三、公司、全體董監高及控股股東、實際控制人應從維護公司利益出發,儘快採取合法有效措施,化解公司資金佔用重大風險,切實維護公司生產經營穩定有序,充分保護投資者權益。

你公司及全體董事、監事、高級管理人員等相關方應當勤勉盡責,認真落實函件要求,維護公司和投資者合法權益,及時履行信息披露義務。請你公司收到本函件即予以披露,並於2020124日之前以書面形式回覆我部,同時對外披露。

公司將認真落實《監管工作函》的相關要求,積極組織回覆工作,並及時履行信息披露義務。

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