鮑斯股份(300441.SZ):監事長違規減持公司股份及致歉
格隆匯 4 月 30日丨鮑斯股份(300441.SZ)公佈,公司監事長王志潮,因其配偶對《深圳證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》及《上市公司董事、監事、高級管理人員所持本公司股份及其變動管理規則》不熟悉,在操作其證券賬户時不慎減持了其持有的部分公司股票。
王志潮現任公司監事長,此次減持前持有公司股份19.602萬股,佔公司總股本的0.0298%,其證券賬户交由其配偶代為保管。2021年4月27日,因其配偶對“減持股份實施細則”及“股份變動管理規則”不熟悉,在其本人完全不知情的情況下,通過集中競價交易方式減持了其持有的公司股票2萬股,佔公司總股本的0.0030%,佔其持有的公司股份總數的10.2030%,交易均價為11元,成交金額22萬元。此次減持完後王志潮持有公司股份17.602萬股。
經公司核查,王志潮對其配偶上述的減持行為不知情,也非本人的真實意願。此次減持公司股份非主觀故意違規,其減持的股份不存在任何其他限制條件,此次減持未構成短線交易,也不存在任何內幕交易行為。
此次違規減持公司股份的情況發生後,王志潮深刻認識到本次事項的嚴重性,第一時間對其配偶進行了教育與規則解讀,停止違規減持行為。
王志潮承諾一定加強其本人及配偶、子女對中國證監會《上市公司股東、董監高減持股份的若干規定》、《深圳證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等相關法律法規、規範性文件的強化學習。
王志潮致歉聲明:本人對本次不慎減持公司股票的行為進行了深刻反省,並就本次行為向公司及廣大投資者造成的影響表示歉意。本人承諾會加強本人及親屬、子女對相關法律法規、規範性文件的學習,加強持有公司股票的證券賬户的管理,防止此類事情的再次發生。
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