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民德電子(300656.SZ):獨立董事配偶短線交易及致歉
格隆匯 12-03 20:28

格隆匯12月3日丨民德電子(300656.SZ)公佈,公司於近日收到公司獨立董事張波出具的《關於本人配偶短線交易的情況説明及致歉聲明》,獲悉張波的配偶馬女士於2021年11月26日和2021年11月30日買賣公司股票,根據《公司法》《證券法》《深圳證券交易所創業板上市公司規範運作指引》等相關法律法規的規定,上述交易構成短線交易。具體交易情況如下:

截止公吿披露日,馬女士未持有公司股票。按照規定,士已將本次短線交易所得收益740元上交公司。

本次交易系女士誤操作所致,張波事前不知曉此次股票交易的相關情況,且未吿知其公司經營相關情況或其他內幕信息,不存在因獲悉內幕信息而交易公司股票的情況。張波對於未能及時盡到督促義務深表自責,其本人及配偶已深刻認識到此次事項的嚴重性,對因本次違規操作構成短線交易而帶來的不良影響向廣大投資者致以誠摯的歉意,並將在今後加強相關法律法規的學習,在證券交易系統操作過程中謹慎確認,杜絕此類事件再次發生。

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