越劍智能(603095.SH):已離任高管張譽鋒違反承諾減持公司股份
格隆匯9月8日丨越劍智能(603095.SH)公佈,公司於2021年9月8日收到公司股東、已離任高管張譽鋒關於違反承諾減持公司股份的情況説明。
經核實,張譽鋒因誤操作於2021年9月6日通過上海證券交易所集中競價交易系統減持公司股份5000股,佔公司總股本的0.0038%。
張譽鋒曾擔任公司董事會祕書、副總經理,已於2020年7月辭去公司相關職務。張譽鋒於公司首次公開發行股票招股説明書中公開承諾“所持公司股票在鎖定期滿後兩年內減持的,減持價格不低於發行價(如遇到除權除息事項,發行價將相應進行調整)”,承諾期限為2021年4月15日至2023年4月13日。張譽鋒本次減持價格低於公司發行價,違反了其上述公開承諾。
張譽鋒及時發現了上述違規行為,並於當日向公司通報了相關情況,其就上述行為給公司及公司全體股東造成的不便致歉如下:“本人今後將進一步加強法律法規、規範性文件的學習,杜絕類似情況的再次發生。本人對本次失誤的操作行為,向公司及廣大股民朋友致歉。”
同時,張譽鋒就本次違規減持向公司提交了相關補償措施如下:“針對本次失誤操作導致違反承諾出售股票行為,本人將補償公司46000元。補償金額計算公式如下: (本次減持價格-公司2021年中報每股淨資產)*本次減持股數,即:(24.68 元/股-15.48 元/股)*5000股=46000元。”
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