東方通(300379.SZ):實控人黃永軍就維持公司控制權穩定性事項出具了承諾函
格隆匯 1 月 19日丨東方通(300379.SZ)公佈,公司實際控制人黃永軍於2021年1日19日就關於維持公司控制權穩定性事項出具了承諾函,具體內容如下:
“本人作為北京東方通科技股份有限公司第一大股東、實際控制人,承諾自本承諾函出具之日起24個月內,採用任何形式的合法手段以維持本人對上市公司的控制權,包括但不限於:
1、不會主動放棄在上市公司董事會及股東大會的提名權、提案權、表決權等權利(應當迴避的除外),不會協助任何其他方增強其在上市公司董事會、股東會的表決權,不會協助任何其他方謀求上市公司控制權;
2、本人不以任何方式轉讓或減持數量足以影響本人上市公司控制權的上市公司股份,亦不委託他人管理本人所持有的上市公司股份;
3、如有實際需要,本人將在符合法律、法規、規章及規範性文件的前提下,通過在二級市場以集中競價、大宗交易等方式增持公司股份,或認購公司向特定對象發行的股份,以穩定上市公司控制權。”
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