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中航重機(600765.SH):全體董事、監事和高管自願性股份限售承諾
格隆匯 10-24 22:32

格隆匯10月24日丨中航重機(600765.SH)公佈,公司於近日收到公司全體董事、監事和高級管理人員簽署《董事、監事、高級管理人員承諾函》,具體內容如下:

基於對公司未來發展前景的信心及對公司內在價值的認可,為支持公司持續、穩定、健康發展,同時為增強廣大投資者信心,切實維護投資者權益和資本市場的穩定,公司董事長、總經理冉興同志、副總經理毛智勇同志、副總經理張正原同志、董事、副總經理胡靈紅同志、職工監事李楊同志均承諾自股票解禁上市交易之日2022年8月24日起一年內不以任何方式轉讓或減持其持有的公司股票;承諾期內如發生資本公積轉增股本、派送股票紅利、配股、增發等產生的股份,亦遵守上述承諾。

同時,為進一步做好公司內幕信息管理工作,公司全體董事、監事、高級管理人員均承諾不對外泄露公司資本運作和經營變化等內幕信息,在內幕信息公開前,本人及家屬不得買賣或建議他人購買公司股票。

公司將督促相關董事、監事和高級管理人員嚴格履行上述承諾,並按規定履行相關信息披露義務。敬請廣大投資者謹慎決策,注意投資風險。

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