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百克生物(688276.SH):前董事長安吉祥親屬短線交易及致歉
格隆匯 11-04 18:13

格隆匯11月4日丨百克生物(688276.SH)公佈,公司於近期就公司與廣州思安信生物技術有限公司關於新型冠狀病毒疫苗(PIV-5載體)的許可合作交易期間項目參與人員及其近親屬買賣公司股票事宜進行自查。經公司自查,公司前董事長安吉祥之妻龐小英於2021年6月至2021年10月期間買賣了公司股票,現將相關情況公吿如下:

經核查,2021年6月25日至2021年10月13日,龐小英在二級市場買賣了公司股票,具體情況如下:

注:因到法定退休年齡,安吉祥先生已於2021年7月9日辭去其擔任的公司董事長、董事、第四屆董事會戰略決策委員會召集人的相關職務。

經公司與安吉祥先生確認,上述交易系因龐小英不瞭解相關法律、法規的規定所致,安吉祥本人對龐小英的交易並不知情,交易前後亦未吿知其關於公司經營情況等相關信息,龐小英買賣公司股票的行為系其對二級市場交易情況的獨立判斷而作出的決定,不存在利用內幕信息進行交易謀求利益的情形。

根據相關規定,龐小英在買入後六個月內賣出、在賣出後六個月內又買入公司股票的行為構成短線交易,其買賣公司股票行為尚未產生收益。截至公吿披露日,龐小英尚持有公司7000股股票,龐小英女士承諾自2021年10月13日起六個月內不出售其持有的公司股份,未來如出售該部分股票,將及時將產生的收益上交至公司。

安吉祥對於未能及時盡到督促義務深表自責,並就此對公司和市場帶來的不良影響,向廣大投資者致以誠摯的歉意。

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